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.