AML/CDD Specialist AVP

2 weeks ago

Dublin, Dublin City, 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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