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  • AML Officer

  • Location: Dublin, Dublin City Centre
  • Salary: €25 - €35 per hour
  • Job type: Temporary / Contract
  • Ref: ROG16884096
  • Recruiter: Rossa Gallagher
This vacancy has now expired.

AML Officer

6 Months


  • Review/ assess existing investor files according to relevant AML legislation
  • Contact investors to obtain additional information/documentation
  • Assess new documentation and liaise directly with investors to completion of investor file


  • 3 - 5 Years AML Experience
  • KYC Exposure
  • Previous on-boarding experience within funds
  • Transfer Agency exposure a plus

For more information, please call Rossa on 01 477 3267 or email

Alternatively, if this isn't for you but you know someone who would be suitable, Marks Sattin rewards referrals on successful placement with a €250 one-for-all voucher

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