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On behalf of our client, a professional services firm located in Dublin City Center. We are actively seeking candidates for the Role of AML Executive. This role is with a reputable firm with offices across the USA and Europe.
- Ensuring AML Compliance
- Updating policy and procedures where necessary
- Reviewing AML documentation on behalf of new clients
- Reporting on any issues in relation to AML
- Contribute to the upkeeping of compliance registers
- Previous experience working in AML Compliance
- Working knowledge of Microsoft Suite and other IT systems i.e 3E
- Excellent analytical skills and an eye for detail
- Confident in your ability to work with a range of internal and external stakeholders
- Excellent communication skills, both written and verbal
If you think this may be the next role for you, please apply to day and we will be happy to provide you with further information.