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:
£300 - £325 per day + via umbrella
Location:
London
Industry
Investment Banking & Capital Markets
Qualification
None specified
Market
Financial Services
Salary
£250 - £350
Job Discipline
Qualified Finance
Contract Type:
Contract
Description
Balance Sheet Reconciliations Specialist (6-month day rate contract) - Financial Services experience required.
Reference
BBBH192874
Expiry Date
01/01/01
Author
Deem NaPattaloongAuthor
Deem NaPattaloongSalary:
£400 - £500 per day
Location:
London
Industry
Private Equity
Qualification
Fully qualified
Market
Financial Services
Salary
£350 - £450
Job Discipline
Qualified Finance
Contract Type:
Contract
Description
Fund Controller - Venture Capital Fund (6m Contract)
Reference
BBBH192447
Expiry Date
01/01/01
Author
Paul RocheAuthor
Paul RocheSalary:
£180,000 - £220,000 per annum + equity, bonus and benefits
Location:
West Midlands
Industry
Professional Services
Qualification
Fully qualified
Market
Executive Search
Salary
£175,000 - £250,000
Job Discipline
Private Equity Executive Search
Contract Type:
Permanent
Description
Marks Sattin Executive Search is advising a PE-backed Multisite Healthcare Services business on the appointment of a Chief Financial Officer
Reference
TA 6010
Expiry Date
01/01/01
Author
Executive SearchAuthor
Executive SearchSalary:
£175,000 - £225,000 per annum + equity, bonus and benefits
Location:
Kent
Industry
Education
Qualification
Fully qualified
Market
Executive Search
Salary
£175,000 - £250,000
Job Discipline
Private Equity Executive Search
Contract Type:
Permanent
Description
Marks Sattin Executive Search has an exciting opportunity for a CFO to join a PE-backed Buy and Build Education Services business
Reference
TA6022
Expiry Date
01/01/01
Author
Executive SearchAuthor
Executive SearchRelated articles
Teaser
Change & TransformationContent Type
General
17/02/26
Summary
An important conversation is gathering pace across professional networks: Statement of Work (SOW) versus Statement of Outcomes (SOO). For leaders steering complex change and transformation progr
by
Oliver Bradley
Teaser
LegalContent Type
General
29/01/26
Summary
Overview Here at Marks Sattin Legal, we like to do things a little differently. Yes, we are legal recruiters, but we also consultants, using our market insight to help clients and candidate
by
Charlie Baker
Teaser
TechnologyContent Type
General
21/01/26
Summary
Technology infrastructure decisions made over the last twelve months are already defining business resilience and competitive advantage. While specific trends evolve rapidly, the patterns emerging f
by
Alex Dando