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AML Senior Analyst - Investor AML

Job description

AML Senior Analyst - Investor AML - 11-month FTC

Up to €41,000 DOE

Dublin 2 – initially remote working

Remote interview

This is an excellent new opportunity for an AML professional to join a leading Investment Management company!!

In this job, the AML Senior Analyst is responsible for carrying out the day to day functions involved in working within the Anti-Money Laundering team.

Requirements:

  • Minimum 2 years AML experience in the Financial Services Industry in Investor AML
  • Ideally having worked in the investment fund industry, familiar with completing Investor AML
  • Knowledge of compliance and regulation within the Financial Services Industry in Europe
  • Very strong risk awareness (preferably EU legislation driving AML regulations)
  • Excellent interpersonal and customer service skills.

If you are interested in discussing this role further, please get in touch with Sarah on 01 961 9725 or at sboyce@sigmar.ie

 

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