A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office.
Key Responsibilities of the AML Executive:
- Implement policies and procedures relating to AML/CFT/FS in an efficient and robust manner
- Review CDD documentation from a diverse range of clients with varying legal structures.
- Review and approve internal AML customer checklists to ensure compliance with the Criminal Justice Act 2010 (as amended) and internal policies on time and with complete accuracy.
- Ensure compliance with EU Financial Sanctions at all times.
- Deal with AML queries within specific timeframes.
- Maintain accurate AML records and files.
- Maintain an excellent knowledge of AML/CFT legislation (including industry guidelines) and assist in the implementation of any new legislation.
- Ad Hoc project work relating to AML/CFT/Financial Sanctions compliance and other AML operational elements.
Essential knowledge, skills and experience:
- Primary degree in business, finance or law required and/or a relevant compliance qualification.
- Minimum 3 years previous experience working in an AML function within the financial services or legal industry.
- Excellent understanding of the current regulatory requirements pertaining to AML and CFT compliance and EU Financial Sanctions.
- Strong interpersonal and customer service skills.
- Excellent attention to detail and written and verbal communication skills.
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