Investor Services AML Officer
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Tax - Corporate/International Tax (FDI) - Senior Associate
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Communication skills
UKI Technology Consulting - Enterprise Solution Architect Senior Associate
EY —DUBLIN 2, County Dublin
- Hybrid work
- Oracle
- Master's degree
- IT
- Gym membership
Associate - Medical Negligence
Mason Hayes & Curran LLP —Dublin, County Dublin
- Full-time
- Hybrid work
Quick apply
9d
Marketing Compliance Specialist - 12 month FTC
Davy —Dublin, County Dublin
- Hybrid work
- Communication skills
- Employee assistance program
Quick apply
Behavioural Threat Manager - Global Protection & Security (EMEA)
Accenture —Dublin, County Dublin
- Weekend availability
- Analysis skills
- Bachelor's degree
- Leadership
Senior Process Engineer
Embecta —Dún Laoghaire, County Dublin
- Full-time
- Engineering
- Data analysis skills
- Bachelor's degree
Senior Security Engineer
Cubic³ —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Windows
Global Compliance and Reporting Solutions Associate Director - FAAS
Grant Thornton —Dublin, County Dublin
- Full-time
- Project management
- Leadership
- Communication skills
DBSO Director, Lean
Danaher Corporation —Dublin, County Dublin
- Full-time
- Remote
- Engineering
- Project management
- Bachelor's degree
Senior Associate - Corporate/International Tax (FDI)
PwC —Dublin, County Dublin
- Full-time
- No degree
- Communication skills
Asset & Wealth Management, Business Controls, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Finance
- Organisational skills
- In-person
- Employee assistance program
Sr. Technical Program Manager, Workforce Solutions - Talent Mobility
Amazon Development Centre Ireland Limited —Dublin, County Dublin
- Full-time
- Computer Science
- Engineering
- AWS
Associate, CIR (Consumer, Industrial, Retail) Corporate Banking, GBM
Scotiabank —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Spanish
SharePoint Coordination Lead - REF: 2612
Fingleton White —Dublin, County Dublin
- Hybrid work
- Project management
- SharePoint
- Business
- Employee assistance program
Quick apply
Senior Project Manager / Associate Director – Real Estate (Healthcare)
Turner & Townsend —Dublin, County Dublin
- Full-time
- Engineering
- Business development
- Construction
Quick apply
Head of Performance Attribution
Fidelity International —Dublin, County Dublin
- Full-time
- Computer Science
- Leadership
- Analytics
Associate Director - Dispute Advisory (Financial Expert Witness & Litigation Support)
KPMG —Dublin, County Dublin
- Hybrid work
- Writing skills
- Business development
- Analysis skills
- Relocation assistance
- Annual leave
Software Engineer - Associate - Java
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- DevOps
- System design
- Java
1d
Senior Internal Auditor - Dublin
CRH Group Services Ltd. —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
Quick apply

I want to receive the latest job alerts for senior risk associate in dublin, d

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior risk associate jobs near dublin, d

Senior Internal Auditor jobs in Dublin, County Dublin

Senior Security Engineer jobs in Dublin, County Dublin

Technical Program Manager jobs in Dublin, County Dublin

Senior Tax Associate jobs in Dublin, County Dublin

Security Officer jobs in Dublin, County Dublin

Management Associate jobs in Dublin, County Dublin

Retail Sales Associate jobs in Dublin, County Dublin

Compliance Officer jobs in Dublin, County Dublin

Director jobs in Dublin, County Dublin

Internal Auditor jobs in Dublin, County Dublin

Senior Financial Analyst jobs in Dublin, County Dublin

Senior Marketing Executive jobs in County Dublin

Senior Data Analyst jobs in Dublin, County Dublin

Area Manager jobs in County Cork

Technical Program Manager jobs in County Cork

Test Manager jobs in County Dublin

Area Manager jobs in County Dublin

Mental Health Services jobs in County Sligo

Business Analyst Remote jobs in Dublin, County Dublin

Emergency Services jobs in Cork, County Cork

Investor Services AML Officer

State Street -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
Microsoft Office
Finance
Business

Full job description

Who we are looking for

The role holder will be responsible for the supervision of the Transfer Agency AML team case managers (A1’s, A2’s & Senior Associates), management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. They will ensure that policies and procedures are followed and that best practices are applied across the group. They will continuously look for enhancements to create greater efficiencies and productivity within the AML team

Why this role is important to us

The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As Investor Services AML Officer you will

Be responsible for the setting and achievement of specific Team performance targets and objectives

to any direct reports.

Build and maintain client relationships through regular meetings, forums, ensuring effective

communication and client satisfaction, and act as a point of contact for client escalation.

Develop and implement key improvements on the AML process, procedures and new policy changes

into the department.

Work with internal development on system enhancements to improve AML efficiency and productivity

within the team.

Promote a risk awareness culture within the team to drive the zero error policy.
Proactively identify gaps in internal key controls and work with wider TA manager/director group to

close gaps.

Demonstrate awareness with regulatory (and internal policy) obligations regarding Suspicious Activity Reporting.
Responsible for the effective management of the team and all associated HR Policies, performance

and career developments.

Participate in department wide training efforts – draft and deliver training course and facilitate ‘on the

job’ training.

Support business growth through the on boarding of new clients.
Support AVP/VP to engage, develop and retain employees by creating an environment of continued learning and development.

What we value

These skills will help you succeed in this role

4 -6 years Fund Administration/ AML experience (preferable Hedge Transfer Agency) with at least 2 years people management experience.
Proficient in Microsoft Office applications in particular Excel.
Experience in working to tight deadlines, with an ability to multi task and to work calmly under pressure.
Experience in Client Relationship Management is essential for this role.
Good working knowledge of AML and regulations impacting the industry.

Education & Preferred Qualifications

Degree in Finance and/or Business Related area (minimum 2.2) or relevant working experience.

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

Refine Your Search

senior risk associate jobs in dublin, d

Investor Services AML Officer

Tax - Corporate/International Tax (FDI) - Senior Associate

UKI Technology Consulting - Enterprise Solution Architect Senior Associate

Associate - Medical Negligence

Marketing Compliance Specialist - 12 month FTC

Behavioural Threat Manager - Global Protection & Security (EMEA)

Senior Process Engineer

Senior Security Engineer

Global Compliance and Reporting Solutions Associate Director - FAAS

DBSO Director, Lean

Senior Associate - Corporate/International Tax (FDI)

Asset & Wealth Management, Business Controls, Associate, Dublin

Sr. Technical Program Manager, Workforce Solutions - Talent Mobility

Associate, CIR (Consumer, Industrial, Retail) Corporate Banking, GBM

SharePoint Coordination Lead - REF: 2612

Senior Project Manager / Associate Director – Real Estate (Healthcare)

Head of Performance Attribution

Associate Director - Dispute Advisory (Financial Expert Witness & Litigation Support)

Software Engineer - Associate - Java

Senior Internal Auditor - Dublin

I want to receive the latest job alerts for senior risk associate in dublin, d

Related Searches

Explore jobs in more locations

About State Street

Jobseeker tools

Employer Tools

Browse

Stay Connected