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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.