Risk and Control Professional

5 days ago


Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

Oliver James Associates Ltd. is seeking an experienced AML Supervisor to join a leading fund administration provider.

Job Description

The AML Supervisor will be responsible for ensuring compliance with AML/CTF regulations and internal governance frameworks.

Duties include acting as a reviewer for low- and medium-risk AML files, overseeing key controls, and managing ongoing monitoring activities.

Key Skills
  • Strong analytical and investigative abilities.
  • Excellent written and verbal communication skills.
  • High level of integrity with attention to detail.
  • Ability to manage multiple processes within tight deadlines.

This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role in a well-respected firm's AML function.



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