AML Senior Specialist

AML Senior Specialist

A well known private wealth management group, within the financial services industry, is looking to hire an AML Senior Specialist in Dublin. This is a hybrid role with a salary range of €50,000 - €55,000. This is a role within a growing team with strong opportunities for progression. The successful candidate can expect to be seen as a key member of the team, involved in all matters. Internal processes and procedures are continuously evolving, and the successful candidate would have the opportunity to contribute to this growth.

Key Responsibilities of an AML Senior Specialist:

• Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
• First line of review for FATCA and CRS
• Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
• Investigation of trigger events
• Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
• Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
• Relationship management with clients, MLRO, internal and external stakeholders
• Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.

Key Requirements of an AML Senior Specialist:

• Completed bachelor’s degree required, minimum 2.2 honours degree.
• One to three years working experience in an AML or Compliance role.
• Highly motivated and a team-player
• Excellent written and verbal communication skills as well as attention to detail
• Ability to deliver solutions to issues, including more complex issues as agreed with line management.
• General knowledge of Microsoft Office applications

If you are interested in this opportunity and want to discuss it further along with many other exciting positions we have live, apply below or contact me directly at james.brown@walterspeople.com