Senior AML Analyst Job

Job description

Senior AML Officer

My client, a succesful Funds Services organisation is now seeking a Senior AML Analyst to join their team.

There is a highy competitive salary on offer including excellent benefits such as a full healthcare, generous pension contribution and educational assistance.

Ideal candidate for this role will have:

  • Professional experience in Investment or Funds Services Industry;
  • 2-3 years of experience in Investor AML
  • Detailed understanding of the Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.

If you are interested apply today or 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 send a mial to lzelli

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