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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
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This vacancy has now expired.

AML Officer

6 Months

Responsibilities:

  • 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

Requirements:

  • 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 rossa.gallagher@markssattin.com

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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