AML Manager

Job Listing No: 9740000

AML Manager

Dublin – At Lex Consultancy we are currently working on behalf of our client, a leading international professional services organisation. They are seeking to recruit an experienced AML specialist top join their AML and Risk team. Working as part of a high At Lex Consultancy we are currently working on behalf of our client, a leading international professional services organisation. They are seeking to recruit an experienced AML specialist top join their AML and Risk team. Working as part of a high performing team, this position will have the following responsibilities: Ensuring compliance with regulatory developments in AML Updating policy and procedures where applicable Reviewing AML documentation for new clients Maintaining internal databases and researching public registers Conducting on-going AML reviews on all client files and ensuring compliance in the maintenance of AML records Providing detailed reporting on AML issues Maintaining various compliance registers Actively par… – Permanent – Full-time

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