A multinational fund administration provider are recruiting for an AML Specialist for their Dublin office. Reporting to the AML Manager the successful person will be responsible for ensuring company clients / investors meet the requirements of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, the Criminal Justice Act 2013 and the Proceeds of Crime Law in the Cayman Islands.
Key Responsibilities for the AML Specialist:
The successful candidate will have a third level business or legal qualification with 3+ years AML legislation/regulation/industry experience. You will also have an understanding of the regulatory requirements associated with fund administrators. You should have the ability to report to a senior level, demonstrate good attention to detail, and have the ability to effectively manage competing internal deadlines.
If you are a Compliance professional considering a move, please don't hesitate to contact Laura Murtagh at Lincoln Recruitment Specialists. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.