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AML / KYC Executive

4 months ago

Dublin, Ireland Lex Consultancy Full time

Join a Leading Law Firm in Dublin 2 as an AML / KYC Executive

Are you experienced in AML, Risk, or Compliance within a professional environment? Do you have a background in a legal setting? If so, we have an exciting opportunity for you to join our client, a Lead Law Firm, on their Legal Risk & Compliance team

About the company:

As a leading law firm centrally located in Dublin 2, they offer an excellent salary package, hybrid working options, and rapid career advancement opportunities within their growing team.

The Role:

Creating and maintaining AML records for both new and existing clients. Serving as the primary point of contact for client and fee earner inquiries regarding onboarding processes. Monitoring new transactions within the firm from a sanctions and conflicts perspective, promptly flagging any concerns. Collaborating with the Risk Management Committee to implement new risk prevention measures. Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise.

Requirements:

Minimum 3 years of AML experience in a similar role. Knowledge of compliance and regulation in Ireland. Strong understanding of corporate governance principles. Excellent communication skills. Ability to thrive in a deadline-driven environment and manage competing tasks. Strong work ethic, flexibility, and resilience in fast-paced settings.

If you meet these requirements and are ready to take on this exciting opportunity, please send your CV to Sarah via the link provided.