▷ (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 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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