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AML Specialist

o Insurance

o Experienced

s 40000 - 50000

q Dublin

p Permanent

r

Location: Dublin

Salary: €40-50k basic

Type: Permanent

 

We are working with an Irish insurance company based in Dublin who are looking to add an AML Specialist to their team for their Dublin Office.

Responsibilities

  • Carry out periodical monitoring activities on business units and third parties to ensure compliance with applicable regulations
  • Develop, initiate, maintain and revise AML policies, procedures, standards and risk assessment framework
  • Collaborate and liaise with regulatory authorities and other external parties as well as with internal stakeholders
  • Monitor changes in applicable laws and regulations and provide specialistic guidance and opinions as needed

Requirements

  • 3+ years working in an AML role in compliance, ideally in life insurance company, funds or MiFID firm
  • Relevant 3rd level degree (business, finance, law or equivalent) and/or compliance and AML qualification
  • An in-depth knowledge of AML laws and regulations

 

Due to the high volume of applications received, we regret that we are unable to respond to all applications. Only those suitable for this position will be contacted.

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