Consultant Aaron Spratt
Date posted 05 April 2018Level 3 Custom House Plaza 2, IFSC Dublin 1 Robert Walters Ireland
A global financial services firm based in Dublin City Centre is seeking to hire a AML administrator
Key responsibilities of the AML administrator:
- Ensuring adherence to both AML/CFT policies and procedures in line with local and global regulations
- Conducting CDD/EDD checks
- Preparation of weekly/ monthly monitoring reports and providing reports/feedback to Senior Management
As the AML administrator you will ideally have strong Italian and is ACOI qualified/ partially qualified. Ideal candidates will have 3+ years’ experience in financial services with a background in AML/KYC. You will have attention to detail, strong analytical skills and ability to work in a dynamic constantly changing environment. It is important that the Compliance Administrator will be self-motivated but equally capable of working in a team. Lateral thinking and an ability to identify solutions to problems and prioritise will be key.
This is an excellent opportunity for an AML administrator to join a successful organisation based in Dublin City Centre
If you are interested in the AML administrator role, please apply today or contact Aaron Spratt on the details provided for more information.