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Anti-Money Laundering Specialist
3 weeks ago
A highly reputable financial institution is seeking an experienced Anti-Money Laundering (AML) specialist to join their growing team in Dublin. The ideal candidate will have a solid understanding of global AML standards and UK/Ireland procedures, as applicable.
Key Responsibilities:
- Verify client information against various independent online sources to ensure compliance with Global AML standards and UK/Ireland procedures.
- Assess client risk and apply the appropriate level of due diligence to meet regulatory requirements.
- Familiarity with MiFID classification; knowledge of FATCA/CRS forms is a plus.
- Achieve high-quality AML analysis through information/documentation review and accurate data entry.
- Collaborate closely with Sales and Trading desks and interact directly with clients as required.
- Direct experience in CDD and AML.
- Solid understanding of UK and Ireland AML/CDD requirements.
- Comprehensive knowledge of client onboarding processes, including new global regulations and the roles of various stakeholders involved.
This is an exciting opportunity for a skilled professional to contribute to the success of our financial institution. We welcome applications from all candidates who meet the specified qualifications and experience.
