AML Advisor

• Gather & review CDD documents from a diverse range of clients with varying legal structures.
• Ensure all documentation reviewed is in compliance with the Criminal Justice Act 2010 (as amended) and the firms internal policies on time & with complete accuracy.
• Assist in ensuring the firm is in compliance with EU Financial Sanctions.
• Record all relevant customer information on internal checklists.
• Deal with AML queries within specific timeframes.
• Maintain accurate AML records and files.
• Maintain a working knowledge of Anti-money laundering and Counter Terrorist Financing legislation.
• Implement the firms policies and procedures relating to AML/CFT/FS in an efficient and robust manner

The AML Advisor will have previous experience working in an AML function, assessing and collating CDD requirements within the Financial Services of Legal industry.

If you are a Compliance professional considering a move, please don’t hesitate to contact Donal Whelan. 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.