Job is no longer active.
Please click here to see all current available jobs.

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.

Back to job portal