Launch Recite Me assistive technology
Back to job search

AML Specialist

  • Location:

    Dublin

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Chinonso Daniels

  • Contact email:

    Chinonso.Daniels@oliverjames.com

  • Job ref:

    JOB-082022-177171_1660546122

  • Published:

    14 giorni fa

  • Expiry date:

    2022-09-07

Oliver James is currently working with one of Ireland's leading Fund Managers, that is looking for an AML Specialist to join their Compliance Team.

Exciting new opportunity to join a new and growing team, providing great career progression and opportunity to grow with a global Financial Services company.

Key Responsibilities:

  • Managing and performing AML/KYC set up and reviews
  • Investigating trigger events
  • Work closely with the onboarding team to ensure Clients are on-boarded in an efficient manner whilst meeting our due diligence obligation
  • Writing client risk assessments, memos and exceptions to make logical and supported recommendations on cases

The Ideal candidate:

  • Minimum 1 year AML/KYC experience
  • Excellent written and verbal communication skills
  • Working knowledge of Irish & EU AML legislation and understanding of funds industry

If this sounds like something of interest to you, please click the apply button below. Alternatively, if you would like to find out more about the position before applying, reach out on the below details;

chinonso.daniels@oliverjames.com | +35314854596

Image 2022 03 22 T16 58 33

A Milano si cercano professionisti del recruiting. Parte l’Academy di Oliver James