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Compliance and AML Officer (SLOD)

Job description

Compliance and AML Officer (SLOD)

Seeking an experienced candidate for a market leading Asset Manager here in Dublin. Ideally you will have a background in Compliance and AML Second line of defence. This position offers the succesful candidate the opportunity to join a market leading company.

Excellent salary and benefits on offer for the succesful candidate

Requirements 

  • 4-5 years experience in a Compliance AML Second line of defence role.
  • Investigative experience
  • AIFMD, MIFIDII & UCITS
  • Experience writing KYC Standards and have ability to advise 1st line people.
  • Extensive experience with SARS reports.
  • Ability to design surveillance capability and provide direction to the business.

APPLY TODAY! If you are interested in discussing this role further or discussing any other roles that may be available, please call Luca today on 01-4744602 or email me at lzelli @sigmar.ie

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