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AML Manager

Ref: 920432

  • €60,000 - €70,000
  • 21 Dec 2018
  • Dublin (Central)
  • Perm

 Our client a leading legal firm, are looking to recruit for an experienced AML Manager. You will work closely within the Regulatory and Compliance unit with responsibility for 2 direct report and 4 indirect reports. The ideal applicant should have 5 years’ plus experience in AML/Compliance. Day to day duties include • Ensuring compliance with regulatory developments in AML • Developing and updating AML policies and procedures • Reviewing AML documentation for new and existing clients • Maintaining internal databases and researching public registers • Conducting on-going AML reviews on all client files and ensuring compliance in the maintenance of AML records • Reporting on all AML issues • Managing companywide training • Maintaining various compliance registers • Actively participating in compliance projects Requirements • Ideally 5 years’ plus in an AML role with a least 1 – 2 years in a supervisory capacity • Previous experience in reporting writing and the development of policies and procedures • Strong stakeholder management and communication skills • For more information on this AML Manager Job, then please contact Eimear Walsh (01) 6621000 or by email at e.walsh@brightwater.ie