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AML Manager 12 months FTC

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A funds company are looking for an AML manager to join their Dublin team. This is a non people management role and reports to the head of the compliance department. The company operates on a hybrid working model.

Main responsibilities of the AML manager:

  • Carry out annual client reviews
  • Prepare and present reports to senior management
  • Design and implement the internal control framework
  • Conduct PEP and sanction screenings
  • Assist with the compliance monitoring programme

As an ideal candidate for this role you will have previous experience in a compliance role and have good AML understanding. You will have good attention to detail and be a team player. You will be available to start immediately.

For a confidential conversation regarding this position please apply or reach out to Kelly-Anne Rainey at 0858030151 or kelly-anne.rainey@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Risk & Compliance

Focus: AML & Financial Crime

Industry: Financial Services

Salary: €65,000 - €72,000 per annum

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Dublin

Job Reference: GHCUIH-AF9FB920

Date posted: 21 June 2024

Consultant: Kelly-Anne Rainey

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