07th August 2019

AML Officer

Reference: NS16688

Location: Belfast Job Type: Permanent Date Posted: 07/08/2019

AML Officer

Abacus Careers have been retained by an exciting global business to recruit an AML Officer to join the Real Estate Team in Belfast.

The AML Officer will be primarily responsible for the collation of KYC and CDD information in line with AML policy and procedures in order to assist in the delivery of property sales for their Private Equity client.

Role:

  • Facilitating the completion of high volumes of property transactions by ensuring that AML/KYC clearances have been obtained in a timely manner.
  • First point of contact for purchasers on all property transactions to understand the funding structure and explain the specific AML/KYC requirements.
  • Liaising with Case Managers, clients, and external 3rd parties to keep them up to date with progress of specific transactions.
  • Maintaining team trackers (including sales and AML/KYC trackers) to ensure that Management Information and client reporting is accurate.

Requirements:

  • Effective communicator both by phone and e-mail.
  • Previous experience within an AML / Compliance Team within the banking / financial services industry is required.
  • Understanding of typical legal structures, including limited companies, partnerships and trusts.
  • Familiarity with public sources of information available in the UK / NI / ROI and other jurisdictions.
  • Proficient in Microsoft Office applications, in particular Microsoft Excel.

Contact:

Nicky Strutt for a confidential chat – [email protected]

Candidates that meet the criteria will be contacted.

Next Steps:

Please submit your application or speak to a specialist consultant in Abacus on 02890313157 for a confidential career discussion. Did you know? Abacus is NI’s only Highly Rated Recruiter with 4.5 Stars for customer satisfaction (Independent review site Feefo).

If you think you have the right skills to join our team, then get in touch. If you know someone returning/re-locating to NI then www.belfastforlife.com holds the information on quality of life, cost of living etc.

The team in Abacus manage a range of permanent, contract and temporary appointments throughout UK and Ireland. You can find our terms and conditions and Privacy Policy on www.abacus.careers

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