AML Supervisor

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Funds & Asset Management

  • Contract: Permanent

  • Salary: Excellent Package

  • Reference: 6194_1571823981

About this job

We are recruiting for an AML Supervisor to join the team of a global financial organisation based in Dublin. This is an opportunity for a Candidate working as a Senior AML-Investor Services to progress into their next step or a current AML Supervisor looking for a new challenge in a compnay that provides an excellent work/life balance.

Brief Summary:

  • Role holder will report to the Registration Team Assistant Manager
  • Will be required to operate in accordance with numerous Service Level Agreements
  • The role holder will be required to partake in numerous projects
  • Maintenance of client and investor due diligence/anti money laundering files in line with applicable legislative requirements

Requirements:

  • At least 3 year’s experience in an Anti-Money Laundering role.
  • Ideally educated to degree level.
  • Excellent knowledge of investor services activities and Anti-Money Laundering.
  • Excellent communication skills.
  • Excellent attention to detail.

Apply now

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

Avatar

|
| |