Aml Associate - 6 Months Fixed Term
Axa Partners Credit & Lifestyle Protec
Clare
Position Overview: The AXA Partners Compliance AML Analyst is responsible for assisting the Compliance Function in completing sanctions screening within AXA Partners. The Compliance Analyst will work as part of the Central Compliance team to implement the AML policy. Key Responsibilities: Investigate and assess alerts for potential money laundering risk. Manage the alerts by date and ensure timely completion within the specified time frames. Liaise with or refer to colleagues. Ensure efficient identification and monitoring of suspicious activities and transactions. Provide assistance on the preparation of Compliance Metrics. Member of the Central Compliance Team. Processing of sanction alerts in accordance with the Compliance Sanctions Screening Procedure. Ensure appropriate escalation of issues and matters requiring approval, centrally. Support and help colleagues. Performing ad hoc compliance activities as requested, including but not limited to Due Diligence checking. Technical/ Functional Knowledge, Skills and Abilities: Understanding and experience of Anti Money Laundering rules within Insurance. Ability to communicate effectively (both written and verbal) in English. Good time management skills. A great team player. Good organisational and planning skills. This job originally appeared on RecruitIreland.com.
1781 days ago