AML/CDD Specialist AVP

2 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

#J-18808-Ljbffr

  • 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 ResponsibilitiesSupporting the banking license from a CDD perspectiveLead and execute CDD remediation activities aligned with...

  • AML/CDD Specialist AVP

    4 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    OverviewJoin 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 ResponsibilitiesSupporting the banking license from CDD perspectiveLead and execute CDD...

  • ▷ (Urgent) AML/CDD Specialist AVP

    1 week ago

    Dublin Pike, 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...

  • Aml Cdd Specialist

    2 weeks ago

    Dublin, Ireland Robert Walters Ireland Full time

    Job Title: AML CDD SpecialistA highly reputable Investment Bank in Dublin is seeking an AML CDD Specialist to join their growing team.Responsibilities of the AML CDD Specialist include:Verify a number of CDD requirements for clients at onboarding, period review, and ad-hoc events to ensure compliance with Global AML standards and UK/Ireland procedures, as...

  • AML CDD Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    Job Title: AML CDD SpecialistA highly reputable Investment Bank in Dublin is seeking an AML CDD Specialist to join their growing team.Responsibilities of the AML CDD Specialist include:Verify a number of CDD requirements for clients at onboarding, period review, and ad-hoc events to ensure compliance with Global AML standards and UK/Ireland procedures, as...

  • AML CDD Specialist

    2 days ago

    Dublin Pike, Ireland Robert Walters Full time

    Join to apply for the AML CDD Specialist role at Robert Walters Join to apply for the AML CDD Specialist role at Robert Walters A highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing team Responsibilities of the AML CDD Specialist include Verify a number of CDD requirements for clients at onboarding,...

  • AML CDD Specialist

    4 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    OverviewJoin to apply for the AML CDD Specialist role at Robert WaltersThis range is provided by Robert Walters. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeJoin the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing...

  • AML Specialist

    6 days ago

    Dublin Pike, Ireland Robert Walters Full time

    Join to apply for the AML Specialist role at Robert Walters Join to apply for the AML Specialist role at Robert Walters Get AI-powered advice on this job and more exclusive features. Join the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing team supports front and middle-office...

  • Cdd/Kyc Process Owner

    1 week ago

    Dublin, Ireland Ayvens Group Full time

    CDD/KYC Process owner - LOD1 page is loaded## CDD/KYC Process owner - LOD1locations: Dublintime type: Full timeposted on: Posted Todayjob requisition id: JR\_10035577**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent.Join us, and get better with every move.The CDD/KYC Process owners is...

  • ▷ [3 Days Left] CDD/KYC Process owner - LOD1

    1 week ago

    Dublin, Ireland Ayvens Group Full time

    CDD/KYC Process owner - LOD1 page is loaded## CDD/KYC Process owner - LOD1locations: Dublintime type: Full timeposted on: Posted Todayjob requisition id: JR/_10035577**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.The CDD/KYC Process...