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Compliance Associate AML

  • Location: Dublin, Dublin South
  • Salary: Negotiable
  • Job type: Permanent
  • Ref: 16893361
  • Recruiter: Caragh Rafferty

Our client - a large global bank based in South Dublin - are currently seeking an experienced Compliance Associate to join Irish team. 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
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