Job description

AML SUPERVISOR                                                  Salary c€45k to €55k DOE

Carries out supervisory responsibilities, such as interviewing, hiring, training and managing employees; planning, assigning and directing work; appraising performance, rewarding and disciplining employees; and addressing and resolving employee complaints and concerns.

Additional Key Duties include:

  • Draft and implement appropriate written procedures.
  • Assist with creating an agenda and training sessions for the staff, as well as staff meetings.
  • Respond to inquiries and participate in tasks, assignments and projects as directed by the AML manager.
  • Risk Assessing all new and existing investors and clients and escalate potential risks as applicable

Successful candidates will have;

  • Ability to make appropriate decisions under challenging conditions, which may involve dealing with a range of responsibilities and defined timetables
  • Ability to identify issues/gaps, and determine the appropriate solution to these
  • Ability to establish and maintain effective working relationships with other teams
  • Experience in training and development
  • Proven experience as supervisor or relevant role

Apply to Paul O'Riordan on 4744663 or

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