Money Laundering Prevention Professional

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,600 - €82,800
Anti-Money Laundering Specialist

This role is part of our Operations team, focusing on Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) operations. The successful candidate will be responsible for conducting client due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines.

Key Responsibilities:
  • Conduct comprehensive due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines aligned to jurisdictions and/or client structures.
  • Perform KYC / CDD checks on clients that are part of standard cycles or outside of standard cycles due to a change in client or jurisdictional requirements.
  • Liaise with sales/client outreach teams to obtain and validate correct documentation to meet operational requirements.
  • Perform client refresh/remediation through the review of client documentation, vendor databases, and data entered into proprietary systems to ensure all requirements are met.
  • Participate in internal/external audits and quality checks.
Required Skills and Qualifications:
  • A minimum of 2 years' experience in Anti Money Laundering, Know Your Customer/Client Due Diligence, preferably in a production environment.
  • Ability to organise work, prioritise tasks, and handle multiple assignments simultaneously.
  • Excellent verbal and written communication skills.
  • Familiarity with MS Office Suite (Excel/Word/Outlook/Access).
Benefits:
  • Private healthcare for you and your family plus an annual health screen.
  • Competitive pension plan, life assurance, and group income protection cover.
  • 20 days of back-up childcare including virtual tutoring and 20 days of adult-care per annum.

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