About the Role
AML Analyst Dublin City Centre Leading lender Hybrid working - 3 days per week in the office Good opportunity for career growth and progression The Company Opportunity to work with a leading lender 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. Skills: AML Anti money laundering Compliance Benefits: Bonus Pension
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