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AML Senior Analyst

Job description

AML Senior Analyst                    Dublin         €35,000 to €41,000 DOE

A leading asset management organisation is seeking to hire an experienced AML Senior Analyst.

As AML Senior Analyst, you will be responsible for oversight of AML processes on all new businesses to ensure company and regulatory objectives are achieved.

Additional Key Duties include:

  • Ensuring regular AML  reporting
  • Performing quality control checks and ongoing monitoring of business, PEP’s etc.
  • Assisting with projects, including implementation of AML systems
  • Mentoring new hires

Successful candidates will have;

  • 2+ years’ experience in AML Analysis in the financial services sector.

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

Please contact Paul O'Riordan on 4744663 OR E-MAIL poriordan@sigmar.ie

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