AML Supervisor

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Compliance

  • Contract: Permanent

  • Salary: Negotiable

  • Reference: BBBH6858_1584635013

About this job

About this job:

Our client a fund administration services firm are currently recruiting for an AML Supervisor to join their team based in Dublin. Participating in tasks, assignments and projects as directed by the AML manager.

Key Responsibilities of the AML Supervisor

The drafting of desk procedures.

Performing risk assessments to clients and investors on a daily basis.

Ensure clients and investors meet the requirements of the Criminal Justice Act.

Learn about new regulation and assist the firm in complying with its regulatory obligations.

Handling and Escalating complex queries and complaints in accordance with company policy.

The Successful candidate will have in depth experience of AML and funds admin and will have previously held an all-encompassing AML position, involving both first and second-line activity.

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

Apply now

Insert your name
Insert your email
Upload your CV/resume or any other relevant file. Max. file size: 32 MB.

Avatar

|
| |