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Compliance Associate - AML

Dublin, Dublin South

Compliance Associate - AML

Negotiable
16898584

Dublin, Dublin South

The details

This vacancy has now expired.

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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
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Assistant Management Accountant

Salary:

Up to £27,764 per annum

Location:

Colwyn Bay, Conwy

Industry

Business Services

Qualification

None specified

Market

Commerce & Industry

Salary

£25,000 - £30,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Permanent

Description

Assistant Management Accountant

Reference

BBBH191666

Expiry Date

01/01/01

Glenn Fyfe

Author

Glenn Fyfe
Glenn Fyfe

Author

Glenn Fyfe
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