AML Officer

Competitive
Permanent
Dublin City Centre
09 May 2019
BBBH729786

AML Officer | Dublin Centre

Are you an expert in AML with client facing experience? If so, then this permanent AML Officer positions based in Dublin City Centre could be the role for you.

The AML Officer position is part of a small progressive team involving a high level of client interaction. The AML Officer role offers an excellent benefits package including a bonus, generous annual leave, pension and a mortgage subsidy scheme for its employees.

This AML Officer position is ideal for someone with strong AML experience who would like to take the next step in their career to a more client facing role. This financial services company offers an excellent work life balance as well as strong prospects for progression across the business.

RESPONSIBILITIES:

  • Main point of contact for all clients queries and MLRO queries
  • Facilitate meetings between both clients and MLRO and regularly attend Board Meetings
  • Carry out all operational process improvements regarding AML processes
  • Partake in any ad-hoc projects within the AML team and wider department
  • Sign off on any checks involving AML
  • Carry out training courses and providing training to team members on a regular basis
  • Must have working knowledge of FATCA and CRS
  • Regularly liaise with external auditors regarding audits within the AML department
  • Provide supervision and delegation of tasks to the AML team on a daily basis

REQUIREMENTS:

  • Minimum 5 years' experience working in an AML position within financial services
  • Previous experience working in the funds industry would be a distinct advantage
  • Professional Diploma in Compliance and/or AML
  • Must have advanced word and excel skills
  • Extensive AML, KYC and Customer Due Diligence (CDD) knowledge is essential for this position

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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Lauren Gilmore's picture
Senior Consultant
Dublin 353 (0) 1 4485601 | lgilmore@morganmckinley.ie