AML Analyst
* Dublin City Centre
* Banking firm
* 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.
* Reporting suspicious transactions.
* 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.