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AML Analyst

REF J47403
Location: Dublin South
Employment Type: Permanent
Salary: Negotiable

My client - a leading international bank are seeking to appoint an AML /Compliance Officer to join their South Dublin office. In this role you will provide support to the Head of Compliance / MLRO in meeting all regulatory obligations of the Firm.

Responsibilities:
• To support MLRO and AML/CFT function in meeting its obligations
• To assist with the completion of all compliance and regulatory monitoring activities as part of the Compliance plan
• To assist in the testing of the effectiveness of implementation of compliance frameworks
• Develop and maintain policies and procedures
• Assisting with ad hoc compliance projects
• Help in the day to day administration of the compliance function

Requirements:
• 2+ years' experience in risk and/or compliance within banking industry
• Excellent communication and interpersonal skills
• Accuracy and attention to detail
• Solid regulatory knowledge of AML
• Ability to work independently
• Educated to degree level
• LCOI qualified an advantage

If this role is of interest send your CV in confidence to Andrew Wynne at the enclosed address

Interested in this position?

Speak with Andrew Wynne about this role today.