Cache of job #14042086

Job Title

Senior Aml Analyst

Employer

Sigmar Recruitment

Location

Dublin City Centre

Description

Senior AML Analyst. Salary - 35-40k. Dublin City Centre - IFSC. A boutique Investor Services organisation is looking to hire a Senior AML Analyst. The company offers a competitive salary and excellent benefits such as a full healthcare, generous pension contribution, educational assistance etc. Key Responsibilities: Organising all Investor AML documentation; Reviewing documentation received against AML checklist; Sharing AML expertise with clients and colleagues; Performing research if needed to understand investor type, company structures, etc., investigate and solve potential issues; Essential requirements: 2+ years’ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework; Very strong risk awareness (preferably EU legislation driving AML regulations); Eligible to work full time in Ireland / EU; Minimum Stamp 4 Visa is required; To Apply Now please send your CV to NKatiliute@sigmar.ie or call Neringa on 01 4744633 to discuss if you are a suitable match. Following your application for this specific role, Sigmar may contact you regarding other positions that we feel you may be suitable for. If you do not wish to be contacted about other opportunities please let us know. For further information please refer to the Privacy Statement on our website. This job originally appeared on RecruitIreland.com.

Date Added

1718 days ago

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