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AML/Compliance Analyst

  • Location:

    Dublin

  • Sector:

    Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Bradley Delaney

  • Contact email:

    bradley@phoenixsearch.com

  • Job ref:

    2969_1683112554

  • Published:

    about 1 year ago

  • Expiry date:

    2023-06-02

AML/Compliance Analyst

About the company

Our client is a Global Service provider have has locations all across the world. Highly focused on growing their employees and developing them to further each individual's career.

Your Responsibilities

  • Assist in the implementation of all regulatory areas.
  • Capable of prioritising items on a needs basis
  • Identifying regulatory change in the Business environment
  • Perform AML/KYC Reviews. Experience using compatible tools to scan for reviews

Experience

  • 2-3 years experience in regulatory compliance
  • Relevant Regulatory/ Compliance qualifications
  • Client interaction experience
  • working in a dynamic and face-paced environment