A leading wealth management firm in Dublin is seeking an Anti-Money Laundering (AML) Executive to join their team.
Key Responsibilities
* Implement and maintain AML/CFT/FS policies and procedures in a timely and effective manner.
* Conduct thorough reviews of Customer Due Diligence (CDD) documentation from diverse clients with varying legal structures.
* Review and approve internal AML customer checklists to ensure compliance with the Criminal Justice Act 2010 and internal policies within strict timeframes and with complete accuracy.
* Maintain knowledge of EU Financial Sanctions and ensure adherence at all times.
* Address AML queries within specified timeframes.
* Persistently maintain accurate AML records and files.
* Develop and maintain an excellent understanding of AML/CFT legislation, including industry guidelines, and assist in implementing new legislation as required.
* Undertake ad-hoc project work related to AML/CFT/Financial Sanctions compliance and other AML operational elements.
Requirements
* Primary degree in business, finance, or law, or relevant compliance qualification.
* Minimum 3 years of experience working in an AML function within the financial services or legal industry.
* Excellent comprehension of current regulatory requirements for AML and CFT compliance and EU Financial Sanctions.
* Strong interpersonal and customer service skills.
* Exceptional attention to detail and written and verbal communication skills.
* Skills: AML KYC Financial Crime.