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Senior AML Administrator
€40,000 - €45,000
10 Jan 2020
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
or by calling 01-6621000. Alternatively, you can apply here and we will contact each applicant.