AML / KYC Analyst
About this job
Our client a large global consultancy company is searching for Compliance and AML professionals to join their team based in Dublin on a daily contract basis.
Every client assignment is unique providing you with an opportunity to work on a variety of projects and tasks including the provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements.
A minimum of 4-8 years’ experience throughout regulatory roles is required within Financial Services and/or payment services industry. Strong technical knowledge in regulation and Financial Regulator rules and guidance procedures. A detailed understanding of aspects of current regulation with an ability to develop a specialism in other areas/new regulation.
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.