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Compliance & AML Analyst
- Posted 24 May 2023
- Salary €60000.00 - €70000.00 per annum
- LocationDublin
- Job type Permanent
- DisciplineCompliance & Financial Crime
- Reference86958
- Contact NameDarren Hogan
Job description
Compliance & AML Analyst
Investment Management
Dublin - 4/5 days a week in the office
60-70k
This job will give you a great opportunity to work in a company who are passionate about the growth & progression of their staff. You will be given great support to aid you in pursuing your professional goals. It's a growing company so you will plenty of opportunities to take your career to the next level.
Your role:
- Assist in the development of the Compliance & AML Framework & Monitoring plans
- Conduct AML reviews
- Review & update of AML policies & procedures
- Monitor for any reg changes and ensuring the business is prepared.
About you:
- 4+ years experience in a 2LOD compliance/AML role
- Ideally a background in investment management & a knowledge of MiFID
If you would like to hear more, don't hesitate to reach out!
