AML Analyst

1 month ago

Ireland Oliver James Associates Ltd. Full time

Oliver James have partnered with a global credit provider who combine local knowledge with global expertise, with the aim to bring a an experienced and capable AML Analyst into the organisation.

What you can expect:

  • Ensuring customer due diligence requirements are met
  • Periodic review of PEPs/ RCAs
  • Assist the in the preparation of relevant reports

What you require:

  • Previous AML/KYC experience
  • Knowledge of business functions and systems relevant to AML
  • High quality work and attention to detail
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