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Senior AML Officer

Description

On behalf of our Dublin based client, we are actively seeking candidates for the role of Senior AML Manger.

Duties; 

  • Maintaining and updating compliance policies and procedures
  • Aiding in the improvement of tools to monitor, analyse and report suspicious activity
  • Aiding general compliance awareness, mentoring and refresher training
  • Working alongside the MLRO and acting as MLRO and when required 
  • Monitoring AML controls 

Requirements; 

  • Degree in a Business related field 
  • 5+ years in an AML function
  • Experience developing and implementing AML programmes 
  • Proficient in Microsoft Office 

If this sounds like the job for you, please apply today for more information.

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