Opportunity to work with a leading banking firm in a Senior AML role for onboarding new clients.
The Company
Good opportunity for career growth and progression
Key Responsibilities
* Onboarding customers, including high risk customers.
* Conduct enhanced due diligence (EDD) on high-risk customers and counterparties.
* Monitoring compliance.
* Review risk and complete risk assessments as required.
* Escalate complex or high-risk cases to management/MLRO with clear risk assessment.
Key Skills Required
* 4 years’ experience in an AML role.
* Strong interpersonal and communication skills.
* QFA/APA qualified or a relevant third level qualification.
Seniority level
Associate
Employment type
Full-time
Job function
Finance and Analyst
Industries: Banking and Financial Services
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