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Direct message the job poster from STRIVE Search
* 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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