Specialist, Anti Money Laundering/Prevention/KYC
On-siteDublin, Leinster, Ireland
Dublin, Leinster, IrelandOn-siteFull TimeBachelors DegreeFinancial ServicesEnterprise
Full TimeBachelors DegreeEnterpriseFinancial Services
Job Summary
Conduct thorough research and analysis of client data to identify potential risks and ensure compliance with AML/KYC regulations. Prepare detailed client profiles for review to facilitate informed decision-making and collaborate with internal teams to resolve complex issues. Monitor global issues, risks, and events to assess their impact on client risk levels and provide actionable insights to management. This role is located in Dublin, Ireland and requires a Bachelor's degree with strong analytical and communication skills.
Required Qualifications
- Bachelor's degree or equivalent combination of education and experience in a related field
- Strong analytical skills with the ability to interpret complex data and make informed decisions
- Excellent communication skills for effective collaboration with internal and external stakeholders
- Proficiency in understanding and applying AML/KYC regulations and guidelines
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