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AML Executive - FTC
Description
On behalf of our client, a highly successful professional services company, located in Dublin City Centre, we are actively seeking applications for the role of AML Executive. This is a contract position for a 3 month duration and applicants are required for an immediate start.
Duties;
- Carry out and manage the onboarding of new clients
- Conduct AML due diligence and verification procedures on a range of clients
- Liaise with clients to secure AML documentation
- Monitor, report and analyse AML procedures
- Identify, recommend and implement improvements to processes and procedures
- Run AML training for staff
Requirements;
- 3+ years AML experience
- Sound knowledge of AML legislation, requirements, systems and procedures aligned with current regulations
- Strong analytical skills and attention to detail
- Excellent communication skills, both verbal and written
If you are available at short notice and meet the requirements, apply today for a confidential conversation.