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Anthony Johnson

Anthony brings more than 5 years experience in international recruitment to assist his Financial Services clients in finding the best talent for their company.

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AML Specialist - Financial Services - Dublin 2

Permanent
Dublin
€30000 - €35000 per annum

AML Specialist - Financial Services - Dublin 2 - E32-35K

A Financial Services organisation in the heart of Dublin are seeking an AML specialist with 1 years experience dealing with Wealth Management or funds organisation. This role will be part of a newly formed unit within the Dublin Branch.

This team is based in Dublin HQ and services all retail stockbrokers' clients across all the nationwide offices.

The responsibilites will include:

Assist with operational implementation of the refresh process for all accounts

  • Assist with the continuation of refresh assistance for other global offices
  • Assist with pre notification of AML expiry daily to clients in scope
  • Review and validation of AML documentation received by post and email based on refresh/large AML campaigns.
  • Remediation of client accounts and updating systems to reflect account status in relation to AML.
  • Assist as a point of contact for AML metrics for the MLRO.

The successful candidate will have at least 1-2 years similar experience and will be on a progressionary path within the regulatory and compliance space. This role will fully support future educational needs.

To be considered, apply today or contact Anthony on 01-619-1833 to discuss further.

At Wallace Myers International Recruitment Agency we specialise in sourcing professionals for key industries and services. See our website for more details.

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This position was pPosted on 12 Feb 2020

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