Would you like to go to brightwaterNI.com
It looks like you are in the UK...
Go to brightwaterNI.com
Stay on this Site
+353 1 662 1000
+353 21 422 1000
+44 28 90 325 325
Tel +353 1 662 1000
Tel +353 21 422 1000
Tel +44 28 90 325 325
Register / Sign in
Submit a CV
Submit Your Job Spec
Find a Job
Connacht (ex. Galway)
Leinster (ex. Dublin)
Munster (ex. Cork)
Republic of Ireland
Ulster (ex. NI)
Northern Ireland (*)
FIND YOUR JOB
Browse jobs by specialisms
My Recent Searches
Browse Jobs by Category
Compliance and Risk
Request a Call Back
Discuss this role with a consultant.
Prefered time to call back
Request a Callback
Back to all search results
AML and Due Diligence Specialist 9 Month FTC
€40,000 - €50,000
25 Mar 2019
Dublin is now the home to a growing number of Funds and Investments companies. If you decide to move job, don't make just any move. Join this company's Centre of Excellence, right in heart of Dublin City. The role comes with an excellent salary and prospects for an AML Analyst with 3+ years' experience, ranging from €40,000 - €50,000.
A number of roles are now available on this brand new team. Your work will have European-wide remit, and give you excellent exposure to the Luxembourg Funds scene, and AML work in this space. Since this is a European team, AML Specialists with more than 1 European language (French or Italian) are encouraged to apply, but English-speakers should do so also.
Benefits of this role:
Your new company has a beautiful, modern office very close to Dublin Bus, Bus Eireann, Rail, and Luas stops
This is a new Due Diligence team, and any strong background in AML, KYC, or Compliance in the Funds space will qualify you for consideration
The job comes with a truly competitive benefits package including: Gym, healthcare, Pension, Bonus scheme, heavily subsidised travel costs
If that sounds appealing, then take a look at what you might be doing each day:
1st LoD AML and KYC activities from the Onboarding process onward<.li>
Screening for High-Risk individuals and PEPs (Politically Exposed Persons)
Maintain very high standards in your work, performing checks, escalating where appropriate, and identifying gaps in the Risk framework
This is an exciting job for the right person. If you think you fit the bill, then consider applying here.
Strong (3+ years') exposure to the A-Z AML/KYC process in a Funds/Investments company, or come from a strong Risk/Compliance background
Any relevant qualifications would be hugely beneficial (ACAMS/CAMS ACOI/LCOI)
European Risk and Compliance exposure and one of the following EU languages: French, German, Italian, Spanish
in Brightwater to hear more about this AML job and the company etc. You can also call on 01-6621000 to hear more.