AML Analyst
Salary EUR38733.52 - EUR49800.25 per annum
Location Dublin City Centre
FULL_TIMEConsultant James Smith
JobRef 50511453/001
Date posted 20 November 2019
2019-12-02 2020-01-19 financial-services Dublin City Centre Dublin IE GBP 35000 45000 45000 YEAR Walters People https://www.walterspeople.ie https://www.walterspeople.ie/content/dam/walters-people/global/images/logos/web-logos/square-logo.png
Do you have 1-3 years compliance experience, knowledge of AML/Due Diligence and excellent communication skills? We may have the perfect role for you!
An AML Analyst is sought after by a global fund administrator in Dublin City Centre. Salary between €35,000 - €45,000 with benefits
Reporting to the Client Services On-boarding and AML Manager this role involves:
- Maintaining the integrity of all AML documentation
- Ensuring client outreach is strong and active
- Refreshing assistance processes for global offices
- Review and validate AML documentation received by post or email
- Update all processes and procedures across computer science department to emulate the ever changing regulation and policy within compliance
Competencies:
- Ability to work in high pressure situations
- Excellent communication skills
- Innovative problem solving skills
- Time management
Apply today or contact James Smith on the details provided for more information.
