AML Specialist (Italian)

An opportunity is available for an AML Specialist to work with a European Life Insurance company, based in Dublin.

This Role:

• Carry out and record AML/CTF controls to facilitate the monitoring and authorisation of client transactions in accordance with procedures. • Complete daily screening of clients against defined watch lists as part of the risk assessment and approval procedures. • Interact with internal teams and distributors in cross border markets to obtain necessary information to complete AML / CTF and Compliance risk assessments. • Obtain and document information relating to suspicious transaction reports identified as part of ongoing activity or received from staff for review and decision by the AML Team Lead and Head of Compliance. • Identify any weaknesses in AML/CTF and Compliance procedures and make recommendations to improve process effectiveness and efficiency as required. • Support the creation of AML/CTF controls for new markets/processes/products. • Assist the AML Team Lead to conduct compliance monitoring tasks. • As directed, participate in key operational committees, special projects and working parties on AML or Compliance matters.

Your Background

• 1-2 years’ previous experience in AML or KYC, ideally in the High-Net Worth or Insurance market • Fluent in Italian and English languages • A qualification in Financial Crime or Compliance would be an advantage