AML/CDD Specialist AVP

4 weeks ago

Dublin, Dublin City, Ireland Robert Walters Full time
Overview

Join to apply for the AML/CDD Specialist AVP role at Robert Walters. Excellent opportunity with a leading global financial institution in Dublin. The office serves as the Dublin based EU hub. The role involves managing both a team and ongoing projects.

Role Responsibilities
  • Supporting the banking license from 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 suffice 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 ideally
  • Ability to understand how to manage a project smoothly
  • Coming from a Big 4 firm would be 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 role of various stakeholders involved
Employment Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Staffing and Recruiting

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.


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