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Senior AML Administrator

Ref: 9220124

  • €40,000 - €45,000
  • 10 Jan 2020
  • Dublin (Central)
  • Perm



Are you an experienced AML & Compliance specialist looking for new opportunities.

I am seeking to recruit an AML Administrator who will be part of the Company’s Compliance & AML team who has overall responsibility in ensuring compliance with the relevant Irish and EU Legislation

Day to Day Duties

  • Adhere to AML/ CFT policies and procedures in line with local and global regulations and company policy.
  • Conducting Anti Money Laundering Customer Due Diligence (CDD) checks and where necessary Enhanced Due Diligence (EDD) checks on policy holders in accordance with the operating policies and procedures.
  • Preparation and analysis of weekly and monthly AML ongoing monitoring reports and the timely escalation of issues identified to the Head of the AML Team for resolution.
  • Screening of policyholders against PEPs /Terrorists/Sanctions databases and the escalation of any issues identified to the Head of the AML Team for resolution.
  • Managing AML documentation and conducting monitoring and testing of the processes.
  • Providing periodic reports and feedback to Senior Management and Group
  • Ensuring timely and accurate completion of regulatory reporting
  • Training new team members when required
  • Who you are:

  • 3+ years relevant work related experience in financial services with focus on AML/KYC related requirements
  • ACOI (Association of Compliance Officers of Ireland) qualified or equivalent
  • Good oral and written Italian essential.
  • For further information on this job, or other AML, Risk and Compliance positions, contact Dara Carroll by e-mail or by calling 01-6621000. Alternatively, you can apply here and we will contact each applicant.