Senior AML Specialist
A multinational fund administration company are recruiting for a Senior AML Specialist for their Dublin office. Reporting to the Senior Legal Counsel the successful person will be responsible for collecting and documenting all Know Your Client (KYC) for the organisation’s clients and will be required to liaise with operational, audit, regulatory risk and compliance teams within the wider organisation.
Key Responsibilities include:
The successful candidate will have a third level business or legal qualification with 4+ years Compliance/AML experience. Familiarity with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended by the Criminal Justice Act 2013, Central Bank of Ireland AML Guidelines, European AML directives and recommendations of the Financial Action Task Force. Excellent organisational skills and a high attention to detail. Excellent communication skills with the ability to build solid relationships with both clients and operational teams. Excellent PC skills (Good knowledge of Microsoft Excel, Word and Access).
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.