CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Serves as the last line of accuracy assurance for client reports
Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile
Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile
Reviews profiles that have been flagged for escalation during the profile renewal process
Amends client profiles when appropriate
Maintains a current understanding of global issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate
Communicates with internal stakeholders and external clients in order to resolve any issues, as needed.
No direct reports. May provide guidance to less experienced staff
Contributes to the achievement of team goals
Bachelors degree or the equivalent combination of education and experience is required.
5-7 years of total work experience preferred.
Experience in trading, brokerage, fraud or law preferred.
Applicable local/regional licenses or certifications as required by the business
Excellent teamwork, interpersonal, oral and written communication skills.
Excellent analytical, organizational and time management skills.
This AML Analyst is an exciting opportunity to join a top tier institution. Reporting directly and aiding the Senior Manager, this role will be required to deliver specific aspects of support to the growing department, with view of a strong career progression internally with time while aiding senior manager.
For a private and confidential conversation and for a full job description please contact Ciarán O Connell on 01-8746770. Or email: firstname.lastname@example.org