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:
£80,000 - £90,000 per annum
Location:
Manchester, Greater Manchester
Industry
Business Services
Qualification
Fully qualified
Market
Financial Services
Salary
£80,000 - £100,000
Job Discipline
Tax – Industry
Contract Type:
Permanent
Description
Corporate Tax/ International Tax Manager
Reference
BBBH195087
Expiry Date
01/01/01
Author
Aleksandra TaranovskajaAuthor
Aleksandra TaranovskajaSalary:
Up to £85,000 per annum
Location:
London
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Our client in the aviation sector is looking for a Finance Business Partner to support its operational leadership team.
Reference
BBBH194957
Expiry Date
01/01/01
Author
Harry LathamAuthor
Harry LathamSalary:
£700 - £850 per day + hybrid role 1-2day per week onsite
Location:
Manchester, Greater Manchester
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£350 - £450
Job Discipline
Qualified Finance
Contract Type:
Contract
Description
Manchester | Hybrid (1-2 days in the office) | £700-£850 per day | 6-Month Contract
Reference
BBBH195250
Expiry Date
01/01/01
Author
Tapfuma KarigambeAuthor
Tapfuma KarigambeSalary:
Up to £35,000 per annum
Location:
Northwich, Cheshire
Industry
Manufacturing
Qualification
Part qualified
Market
Commerce & Industry
Salary
£35,000 - £40,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Assistant Management Accountant
Reference
BBBH195247
Expiry Date
01/01/01
Author
Glenn FyfeAuthor
Glenn FyfeRelated articles
Teaser
Finance & AccountingContent Type
General
01/10/26
Summary
The questions you ask in an interview matter more than you think The reality is that the questions you ask can have a significant impact on how you're perceived. Thoughtful,
by
Aleksandra Taranovskaja
Teaser
GeneralContent Type
General
27/08/26
Summary
A fixed-term contract (FTC) gives you a defined period of employment, full statutory rights, and access to projects permanent staff rarely touch. UK finance professionals took 1.6 million temporary ro
by
Sarah Fallon
Teaser
Executive SearchContent Type
Career Advice
27/08/26
Summary
Landing an interim manager role in 2026 takes a sector-specialist CV, a portfolio of measurable project outcomes, and direct access to retained interim search firms. The UK interim market reached £2.1
by
Paul Roche