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  • AML Specialist - Excellent Opportunity

  • Location: Dublin
  • Salary: Negotiable
  • Job type: Permanent
  • Ref: AMLSEOD
  • Recruiter: Andrew Delaney
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Job Title: AML Specialist - Dublin - Permanent - 40k - Excellent Opportunity

My client, based in Dublin, are currently recruiting for an AML Specialist to join their team on a permanent basis. The ideal candidate will have an ACOI qualification in compliance and have a minimum of 3 years AML experience.

Responsibilities:

  • Review AML Checklists
  • Create activity reports
  • Assess AML inbox
  • Contribute to the Annual AML Training
  • Coordinate with AML Manager
  • Update all records
  • Get involved in various projects
  • Work on complex issues
  • Ad hoc requests as required

Requirements:

  • Minimum of 3 years AML experience is essential
  • ACOI/LCOI professional compliance qualification is desirable
  • Excellent communication skills

For further information please contact Andrew in Marks Sattin on 01 477 3152 or apply for this position.

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