AML Compliance Specialist
We are seeking an experienced AML compliance specialist to join our team in Dublin, Ireland. This role requires a strong understanding of anti-money laundering regulations and the ability to conduct due diligence across a diverse investor base.
About the Role:
* Oversee key AML functions and conduct client risk assessments to ensure compliance excellence.
* Act as a first-line reviewer for FATCA and CRS compliance and investigate trigger events, review exceptions and perform ongoing monitoring activities.
* Maintain and update investor databases and support the implementation of AML policies and internal procedures.
Key Skills and Qualifications:
* Bachelor's degree in a relevant field (minimum 2.2 honours).
* At least one year of AML experience within financial services (funds experience preferred).
* Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.
Benefits:
* A hybrid working arrangement that balances flexibility with collaboration.
* Professional development opportunities to enhance your skills and knowledge.