AML Specialist
Salary €60,000 - €75,000 per annum
Location Dublin
FULL_TIMEConsultant David Lyons
Job Ref 50904673/001
Date posted 09 March 2023
rest-of-ireland banking-financial-services/compliance 2023-03-09 2023-05-08 financial-services Dublin Dublin IE EUR 60000 75000 75000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
A leading financial services provider is looking to hire an AML specialist for their Dublin team.
Responsibilities & Duties:
-Coordinate new business team to identify KYC approvals to communicate with team, handling KYC requests from clients.
-Work with KYC team and clients, ensuring CDD information is provided as required.
-Develop and maintain existing internal policies, risk assessments, controls and procedures for Schedule 2 clients.
-Provide AML/CFT training for personnel.
-Work with country manager and second-line stakeholders on implementing and improving AML/CFT process
-Ensure STRs are communicated to MLRO and reported to regulators.
An Ideal candidate for this role will have an AML Financial services background, dealing with 1LoD functions, and having regulator experience.
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