AML Senior Analyst Job in Dublin. Apply for the latest Dublin jobs in Accounting/Financial/Insurance.
AML Senior Analyst Job in Dublin
Job Description
Company:
A global leader in banking and financial services.
Key Responsibilities:
Accurately conduct AML Investor account reviews, AML application, financial sanction
screenings, supporting spreadsheets, checklists and ancillary systems is accurate within time frames set.
Ability to undertake effective checking of all processing conducted within the Team, timely
and in accordance with departmental procedures and market standard.
Be Risk and Compliance aware, ensuring familiarity with industry best practices around
support of anti-money laundering and regulatory reporting processes.
Participate in Audits and key projects impacting the Investor Services Team as
communicated, cross train junior staff in this area, whilst achieving orderly internal deadlines in
advance of 'due by date'.Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003
Job Type: Permanent, Full Time
Location: Dublin
Category: Accounting/Financial/Insurance
City: Dublin
County: City of Dublin
Country: Republic of Ireland
Salary: £45180/annum Plus Benefits
Benefits: Plus Benefits
Posts
0 Comments