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Anti-money laundering analyst

Dublin
STRIVE Search
Analyst
€60,000 - €80,000 a year
Posted: 20 October
Offer description

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* Good opportunity for career growth and progression

The Company

Opportunity to work with a leading banking firm in an AML role for both onboarding new clients and completing periodic reviews.

Key Responsibilities

* Onboarding customers, including high risk customers.
* Monitoring compliance.
* Review risk and complete risk assessments as required.

Key Skills Required

* 2 years’ experience in an AML role, mortgage experience advantageous but not essential.
* Strong interpersonal and communication skills.
* QFA/APA qualified or a relevant third level qualification.


Seniority level

* Entry level


Employment type

* Full-time


Job function

* Finance and Analyst


Industries

* Banking and Financial Services

Referrals increase your chances of interviewing at STRIVE Search by 2x


Location and Salary

Dublin, County Dublin, Ireland

Salary: €40,000 - €46,000


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