Our 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