Leading global company providing asset management and technology solutions is looking for Senior AML Analyst to join their Anti-Money Laundering team.
Responsibility on the job:
You will be supporting for establishing and developing frameworks and liaising with internal compliance departments to guarantee the quality and high standard of compliance and AML checks.
You will be responsible for analysing and reviewing AML documentation on a daily basis, monthly clients reporting and investor research if needed.
The perfect candidate should have 2+ years of experience of Investor AML, good knowledge of compliance and regulations in European Financial Industry.
The salary for the position is €38,000-41,000 per year.
Send your CV now to MWilk@sigmar.ie and start recruitment process today!
Not ready to apply? Feel free to give Marta Wilk a call on 01 4744635 for a confidential chat.
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