Company Description Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward-thinking, close-knit relationships remains pivotal to our growth. It's our people who drive our business forward, and we offer them future-focused career opportunities whilst supporting individual specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.
Overview
Description Here in Xeinadin we are expanding and looking to add an AML Officer to our Cavan team. This is a 9 month fixed term contract.
Key Responsibilities
Ensuring Xeinadin is compliant with anti-money laundering legislation.
Ensuring anti-money laundering policies and procedures are followed.
Liaising with clients to obtain AML documentation.
Entering data, maintaining databases and maintaining accurate client information on files.
Using excel to provide regular updates.
Staying informed and up-to-date on AML legislation and trends.
Any other tasks as business needs require.
Key Requirements
Experience in a similar role desirable but not essential.
Strong attention to detail.
Excellent organisational skills with ability to plan work and manage deadlines.
Ability to work on own initiative.
Strong verbal and written communication skills.
Additional Requirements
n/a
Model
Office Based
Salary
Competitive
Benefits
Company Pension Scheme
25 days of annual leave + bank holidays
Additional annual leave days from certain levels of seniority
Ability to buy up to 5 days of annual leave to reach a maximum of 30 days per annum
Business closure over Christmas*
Life Assurance x4 annual salary
Enhanced family leave policies
Enhanced Company Sick Pay
Employee Assistance Programme – 24/7 support, free and confidential
Corporate Discounts Platform
Flexible Benefits platform with ability to opt-in to various insurances (level of seniority dependent & self-funded at corporate rates) such as:
Critical Illness Cover
Cash plan
Cycle to work
Eye care
Dental
*subject to exceptions and business needs
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