An exciting opportunity has become available for an Italian speaking AML Administrator within a large an International Insurance Company based in Dublin City Centre!!
The successful candidate will join the Compliance Team and will ensure the company is compliant with all AML (Anti-Money Laundering) and CFT (Combating the Finance of Terrorism) policies in line with local and global regulations.
You will conduct the preparation and analysis of weekly and monthly Customer Due Diligence checks and AML reports to identify any issues and escalate accordingly.
- Do you have 3+ years experience in AML/KYC in a Financial Service enviornment?
- ACOI qualified or equivalent or be in progress to obtain same?
- Fluent in Italian and Enlgish
If this sounds like you and you would like to hear more information please give me a call 01-4744606 or send me a copy of your updated CV in word format to email@example.com
Noirin is an Insurance and Financial Services Recruitment Consultant at Sigmar Recruitment