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
- 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