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Tier-1 brand, metro location, and mid-level AML role increase candidate competition.
AML compliance skills are industry-specific, limiting cross-industry transferability.
Explicit 2-4 years requirement and regulated AML compliance responsibilities enforce strict screening.
Responsible for timely and accurate completion of investor AML transaction monitoring, screening alerts, and documentation reviews.
Coordinate and escalate investor due diligence documentation issues to the Investor AML Department in Ireland, ensuring professional communication and timely problem resolution.
Ensure support services for Investor AML processes in Ireland and UK meet audit, risk, and compliance standards; provide regular updates to management and maintain strong interoffice relationships.
2-4 years overall experience in Investor AML or related funds administration.
Knowledge of global Investor AML regulatory environment and related operational processes.
Familiarity with Microsoft Office applications and ability to manage workload under pressure, unsupervised.
Work Experience Required: 2-4 years
Experienced in executing investor AML processes including transaction monitoring and due diligence reviews within a regulated financial environment.
Demonstrates strong organizational, communication, and risk management skills aligned with compliance standards.
Capable of collaborating effectively with cross-geography teams (India and Ireland) and escalating critical issues professionally.