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AML Specialist

  • Location:

    Dublin

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Up to €40000 per annum

  • Contact:

    Laura McBrinn

  • Contact email:

    Laura.McBrinn@oliverjames.com

  • Job ref:

    JOB-012022-158908_1642531912

  • Published:

    1 giorni fa

  • Expiry date:

    2022-02-17

AML Specialist

Fancy joining a wealth management group? Are you highly motivated and want to be a key member of a growing team that offers great progression?

The main responsibilities of the job are as follows:

- Monitoring all AML/KYC aspects of the business.

- Working with the on boarding team for client on boarding.

- Maintaining a strong relationship with clients, MLRO, internal and external parties.

- Ownership of ongoing monitoring activities.

This job requires the following:

- Bachelors degree, minimum 2.2 honours degree.

- Minimum of 1 year professional experience in AML/KYC role.

- Working knowledge of Irish and EU AML legislation and understanding of funds industry.

If you're interested in pursuing this opportunity, please click the apply button below. Alternatively, for an informal chat before applying, reach out to me to discuss further at;

laura.mcbrinn@oliverjames.com or 014854597

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