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AML and Due Diligence Specialist 9 Month FTC

Ref: 921548

  • €40,000 - €50,000
  • 25 Mar 2019
  • Dublin (Central)
  • Perm



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:
    The Job:
  • 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.
    Your Background
  • 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
  • Please contact Kim Cody in Brightwater to hear more about this AML job and the company etc. You can also call on 01-6621000 to hear more.