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 onboarding new clients.
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.
* Strong interpersonal and communication skills.
* QFA/APA qualified or a relevant third level qualification.
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