My client is one of Ireland’s leading financial companies, focused on innovation and setting standards in the world of finance. They are a leading global provider of asset management and investment technology solutions. With an established reputation and a prime location in the centre of Dublin, this role is an exciting opportunity to take the next step in developing a successful career in finance.
The Anti-Money Laundering (“AML”) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.
You will be responsible for carrying out the day to day functions involved in working within the AML team. These include:
The ideal candidate will have 2 years’ experience in an AML or KYC function and have good knowledge of compliance & regulation within the Financial Services Industry in Europe. You must have very strong risk awareness, excellent interpersonal skills, strong organizational & administrative skills, be able to multi task and manage time to maximize efficiency whilst meeting deadlines. Knowledge of Investment (Financial) Services industry in Europe is preferable but not essential.
If you are interested in making this position yours, please contact Andrew Coverda on 01 676 0505, click apply below
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Tagged as: AML, AML Analyst, AML Anti money laundering, Senior Analyst
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