Compliance Associate - AML
Dublin, Dublin South
Compliance Associate - AML
Dublin, Dublin South
The details
This vacancy has now expired.
Start your job searchOur client - a large global bank based in South Dublin - are currently seeking an experienced Compliance Associate to join their Irish team on a 6 month contract. The successful candidate will join a growing team in a rewarding environment that promotes team work, career development and work-life balance.
If you are an experienced AML Compliance Associate looking to fast track your career in a global environment this is the role for you!
Duties will include:
- Compliance monitoring and testing of AML documentation
- Maintaining EU AML/KYC/CDD in on-boarding clients
- Supporting the MLRO/AML Services function and preparing MLRO related material
- Updating and managing various compliance procedures and employing best practice measures
The successful candidate will have:
- Solid regulatory knowledge of AML and other relevant regulations in a fund administration/investor services space
- 3-5 years compliance experience within a funds industry
- Relevant Business Degree and a compliance related qualification
- Excellent communication skills both written and oral
- Excellent team player with the ability to work unsupervised
Related jobs
Salary:
Up to £500 per day
Location:
London
Industry
Professional Services
Qualification
None specified
Market
Commerce & Industry
Salary
£350 - £450
Job Discipline
Project & Programme Management
Contract Type:
Contract
Description
SAP EHS Consultant | £500 p/d Inside IR35 | 6 Month Contract
Reference
BBBH191784
Expiry Date
01/01/01
Author
Joshua GreenhalghAuthor
Joshua GreenhalghSalary:
Up to £160 per day
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
None specified
Market
Professional Services
Salary
£150 - £250
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Credit Control - Immediate Start
Reference
BBBH191773
Expiry Date
01/01/01
Author
Haroon HussainAuthor
Haroon HussainSalary:
£35,000 - £40,000 per annum
Location:
South Yorkshire
Industry
Business Services
Qualification
None specified
Market
Professional Services
Salary
£40,000 - £50,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Payroll Team Leader 6-9 Months FTC - Immediate Start
Reference
BBBH191772
Expiry Date
01/01/01
Author
Haroon HussainAuthor
Haroon HussainSalary:
£400 - £425 per day
Location:
Somerset
Industry
Manufacturing
Qualification
None specified
Market
Commerce & Industry
Salary
£350 - £450
Job Discipline
Project & Programme Management
Contract Type:
Contract
Description
Global business requires an experienced IT Infrastructure Project Manager.
Reference
BBBH191718
Expiry Date
01/01/01
Author
Oliver BradleyAuthor
Oliver BradleyRelated articles
 
        
    Teaser
Financial ServicesContent Type
General
23/10/25
Summary
Every hiring manager knows that keeping great people is just as hard, if not harder, than finding them. The average turnover rate in the UK sits at around 34%, and understanding what makes top t
by
Subhaan Malik
 
        
    Teaser
Financial ServicesContent Type
Career Advice
30/09/25
Summary
Businesses often face a critical question when filling senior roles: should you promote from within, or bring in fresh talent from outside? Both options have clear advantages, but relying too
by
John Quach
 
        
    Teaser
Finance & AccountingContent Type
General
29/09/25
Summary
The regional rise of tax expertise As the UK tax landscape undergoes rapid reform, from the abolition of the non-dom regime to rising NICs and VAT changes, Yorkshire, the North West
by
Andy Craven
