A leading business advisory firm is seeking an AML Officer in Dublin. This role involves conducting CDD and risk assessments on clients, ensuring compliance with AML regulations. The ideal candidate will have 1-2 years of experience in a compliance role and strong knowledge of AML requirements. Responsibilities include monitoring client transactions and supporting internal compliance initiatives. The position offers a comprehensive benefits package, including a pension scheme and generous leave policy.
#J-18808-Ljbffr