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AML Senior Analyst

Job description

A boutique growing  investment financial services company, is seeking to hire an AML Senior Analyst for a 6-Month remediation project.

As AML Senior Analyst, you will be responsible for risk assessing all clients, iand assist in the delivery of the ongoing monitoring programme.

In addition, you will also be;

  • Maintaining a record of complete and incomplete AML investors and ensuring action is taken to receive all outstanding documentation
  • Handling and escalating complex queries to Senior Manager, Compliance or MLR0

Successful candidates will have;

  • 2+ years’ experience in an AML administration role
  • 3rd Level Qualification is desirable.

Minimum be eligible to work full time in Ireland (minimum Stamp 4 Visa)

If you would like to hear more Apply today to Genevieve at ggomes@sigmar.ie

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