Aml Officer

Sigmar Recruitment

Dublin City Centre

Job title: Anti Money Laundering Officer. Salary: Negotiable. Location: Dublin City Centre. Duration: Permanent. Our client is an asset servicing bank with an office located in Dublin. They are looking for an experienced AML Officer to join their team. Responsibilities: Co-ordinate and supervise day to day AML tasks, ensuring all deadlines are met. Assist and support AML team members. Act as point of contact for Clients and MLRO’s and facilitate meetings. Identify and improve AML processes. Manage incoming Fund transitions. Prepare periodic activity/process specific activity reports. Review/sign off AML checklists and Account Opening Checklists. Oversight of administration work of the AML team. Monitor post and AML inbox ensuring all queries are dealt with in a timely manner. Requirements: Professional qualification in Compliance (Professional Diploma in Compliance. Minimum 5 years’ experience in an AML role. Good knowledge and understanding of KYC and CDD requirements. Previous experience in the Investment Services industry. Proficiency in Microsoft Office – Word and Excel. If you are interested in this role or discussing any other roles that may be available, please contact Sarah at sboyce@sigmar.ie or on 01 961 9725 . 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.

1747 days ago