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AML Compliance Consultant

AML Compliance Consultant, IFSC, €40,000 - €50,0000


Your new company
Your new company are a boutique global funds company based in the IFSC Dublin 1. They are well known for their unique client services and their innovative approach and have multiple awards both from the industry and for recognition of their commitment to staff development.

They are seeking an ambitious individual to join the Dublin office and join up with the global offices across the EU and North America.

Your new role
Your new role as the the AML Compliance consultant you will provide support to the management team ensuring compliance regarding Anti money laundering and Counter Terrorism requirements. You will ensure all policies and procedures are maintained and ensure the completion of quarterly and annual reports. 

You will be responsible for due diligence on service providers while also maintaining client registers and records to ensure accuracy. You will be assisting the management with the designing, implementation and training on AML matters to staff. 

What you'll need to succeed
You will have experience in the Irish Funds Industry in a similar AML or Compliance focused role. You will come from a strong academic ideally in Business, law or regulation. A professional degree (AML OR LCOI) is highly desirable You will have a deep understanding of the Irish funds industry and the required regulations and laws, along with AML and CTF regime knowledge. 

You will be a highly motivated and driven individual, with keen attention to detail, a professional approach who can demonstrate an ability to communicate at all levels and can work independently and efficiently

What you'll get in return
In return you will receive a salary of between €40,000 - €50,000 depending on your experience along with benefits including health care and you can avail of the tax saver scheme. 

You will be joining a multi award winning company known for their commitment to developing their staff. 

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Please Note you must be eligible to work in Ireland to be considered for this role.


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
Dublin City
Specialism
Banking
Pay
€40,000 - €50,000
Ref:
1064562
Apply Now

Talk to a consultant

Talk to Thomas Farrell, the specialist consultant managing this position, located in Hays Recruitment, Dublin

26/27a Grafton Street, Dublin 2

Telephone: +35315710013

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