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Ensure that all Investors and Agents records on the Transfer Agency register are identified/verified and compliant with all AML policies and procedures. The team is also responsible for Sanctions and...
Review communications surveillance alerts on a daily basis across different asset classes. Perform thorough reviews of communication content and research relevant information. Engage with business-aligned compliance teams, surveillance technology partners,...
Oversee all aspects of hedge fund accounting operations, including third-party reconciliation, trade processing, COACs, pricing, and valuations, ensuring accurate and timely deliverables to fund accounting partners. Utilize advanced ETL tools...
Ensure that all Investors and Agents records on the Transfer Agency register are identified/verified and compliant with all AML policies and procedures. The team is also responsible for Sanctions and...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Analyst opportunities at Jpmorgan in Ireland, Dublin. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.