Aml/Cdd Specialist Avp

3 weeks ago

Dublin, Ireland Robert Walters Ireland Full time

Excellent opportunity with a leading global financial institution in Dublin seeking an AVP to join the team.
The office serves as the Dublin-based EU hub.
The AML/CDD AVP role involves managing both a team and ongoing projects.
Role Responsibilities
Supporting the banking license from a CDD perspective
Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license
Manage and track progress across multiple workstreams, ensuring timely and quality completion of remediation deliverables
Develop and maintain project documentation including remediation plans, dashboards, trackers, and reporting packs
Provide regular updates on project status, risks, and issues
Utilise various independent online sources to obtain requisite information to satisfy the UK/Ireland CDD requirements
Understand the client risk assessment and apply the appropriate level of due diligence to the client
Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry
Ideal background
8 years experience in CDD/KYC within Banking and Financial Services or Consulting environments
Familiar with the Investment Banking operating environment
CDD background with experience in Project Management is desirable
Ability to manage a project smoothly
Coming from a Big 4 firm is beneficial but not essential
Solid understanding of the client onboarding end-to-end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MiFID and the roles of various stakeholders involved
Location: Dublin City Centre
Contract Type: Perm
Workplace Type: Hybrid
Experience Level: Mid Management
Specialism: Risk & Compliance
Focus: AML & Financial Crime
Industry: Financial Services
Salary: Negotiable
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