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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 Manager. There is room to grow within the organisation and would suit someone who is interested in progressing to the next stage of their career at MLRO level.
- 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
- Previous managerial/ supervisory experience
- 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 today and we will be happy to provide you with further information.