AML / Continuing Obligations Executive
Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Euronext with the position of AML / Continuing Obligations Executive - Euronext which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information AML / Continuing Obligations Executive - Euronext below matches your qualifications. Good Luck: D
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- Implement Euronext policies and procedures relating to AML/CFT/FS in an efficient and robust manner for customers applying to list bonds, funds and equity on Euronext Dublin markets.
- Review CDD documentation from a diverse range of clients with varying legal structures.
- Review and approve internal AML customer checklists prepared by an AML Associate/Advisor to ensure compliance with the Criminal Justice Act 2010 (as amended) and Euronext internal policies on time and with complete accuracy.
- Ensure Euronext is in compliance with EU Financial Sanctions at all times.
- Deal with AML queries within specific timeframes.
- Maintain accurate AML records and files.
- Maintain an excellent knowledge of AML/CFT legislation (including industry guidelines) and assist in the implementation of any new legislation.
- Ad Hoc project work relating to AML/CFT/Financial Sanctions compliance and other AML operational elements.
- Oversee and supervise the work of AML Associate/Advisor.
- Continuing Obligations Responsibilities: Oversee issuer adherence to Euronext Rule books, ongoing monitoring of issuer market announcements; supervision of continuing obligation team tasks; deal with general continuing obligation queries from internal and external third parties; maintenance and updating continuing obligation procedures.
- Deliver MIS reports to management on a timely basis.
- Deliver a positive and differentiated experience to ENX customers at all times.
- Liaise with internal (e.g. listing team, compliance team) and external (e.g. adviser firms representing companies, listing sponsors and agents) parties in relation to AML matters.
- Primary degree in business, finance or law required and/or a relevant compliance qualification.
- Minimum 3 years previous experience working in an AML function within the financial services or legal industry.
- Excellent understanding of the current regulatory requirements pertaining to AML and CFT compliance and EU Financial Sanctions.
- Strong interpersonal and customer service skills.
- Excellent attention to detail and written and verbal communication skills.
- Ability to carry out detailed analysis, make informed judgements and adopt a practical approach.
- Experience using screening / risk assessment tools
- Team oriented
- Knowledge of debt products, investment funds and equity markets.
- We respect and value the people we work with
- We are unified through a common purpose
- We embrace diversity and strive for inclusion
- We value transparency, communicate honestly and share information openly
- We act with integrity in everything we do
- We dont hide our mistakes, and we learn from them
- We act with a sense of urgency and decisiveness
- We are adaptable, responsive and embrace change
- We take smart risks
- We are positively driven to make a difference and challenge the status quo
- We focus on and encourage personal leadership
- We motivate each other with our ambition
- We deliver maximum value to our customers and stakeholders
- We take ownership and are accountable for the outcome
- We reward and celebrate performance
Information :
- Company : Euronext
- Position : AML / Continuing Obligations Executive
- Location : Dublin, County Dublin
- Country : IE
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the AML / Continuing Obligations Executive job info - Euronext Dublin, County Dublin above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies AML / Continuing Obligations Executive job info - Euronext Dublin, County Dublin in 2025-01-15 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 2025-01-15 | Expired Date : 2025-02-14
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