AML Analyst

Job Listing No: 9740000

AML Analyst

Dublin – Brief Job Description Reporting to the AML & Fraud Manager we now have an excellent opportunity to join the compliance team of a leading international asset management firm. Responsibilities include the following: Preparing investor and client AML files for review by the AML Compliance Senior officer or MLRO. Requesting appropriate AML documentation from clients Maintain an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records Ensure compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Delivery/training of AML policy and procedures to relevant business functions Input AML framework to annual Compliance & Operational Risk plans Provide support to Compliance & Operational Risk function across multiple areas as needed Requirements for this Role 2 years AML or Compliance experience Previous experience in a similar role of managing processes, checklists and documents Ability to work indepen… – Permanent – Full-time

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