Our Client:
A leading International Banking and Financial Services provider is looking to add a senior AML Analyst to their Investor Services team. To be based in their Dublin office on a hybrid basis
The Opportunity:

• Work with a successful Investor Services team with a positive and inclusive company culture.
• Competitive remuneration package including pension, healthcare for you & dependant, gym allowance etc.
• Amazing career development and progression
• Extremely agile approach to work - Hybrid working policy of 50% at home / office

Key Duties and Responsibilities:

• Responsible for conducting AML account reviews, account opening, applications, screening etc.
• Ensuring all AML processes within the team are in compliance with company wide policies and standards
• Be up to date with AML best practices while ensuring a consistent level of client service is provided.
• Communication with clients, investors and internal teams

The Ideal Candidate:

• 2 + years experience in AML within a similar role
• Relevant Financial Services qualifications