• Location: Dublin, Leinster, Ireland
  • Salary: €45,000 - €55,000
  • Job Type: Full time

AML Consultant

Our client a leading professional services and financial firm based in Dublin Central is currenlty looking to recruit for a stand alone AML Consutltant job. For this AML Job, you will act as the main point of contact for daily AML duties for the firm. You will work closely with your peers in the compliance and regulatory funciton while reporting to a senior manager. The ideal professional will have 4 – 5 years’ experince in AML and compliance.

AML Consultant Job, Dublin Central. 
Our client a leading professional services and financial firm based in Dublin Central is currenlty looking to recruit for a stand alone AML Consutltant job. For this AML Job, you will act as the main point of contact for daily AML duties for the firm. You will work closely with your peers in the compliance and regulatory funciton while reporting to a senior manager. The ideal professional will have 4 – 5 years’ experince in AML and compliance. 

Day to day duties for this AML Consultant Job include:

• Recognising gaps in processes in relation to AML. Suggesting solutions to improve processes.
• Monitoring regular compliance reviews of client files with ongoing AML obligations.
• Ensuring that up to date with regulatory and legislative developments in relation to AML.
• Detecting AML material for circulation to provide guidance and direction.
• Providing training to staff in relation to AML on a regular. 
• Maintain up to date records of staff training.

Requirements for this AML Consultant Job include: 

• 4+ years’ work experience in an AML job.
• Qualified with a degree in business or Finance. 
• Expert in Microsoft Office.
• Managing issues involving AML. Applying thorough conclusion.
• Strong communication skills with outstanding attention to detail.
• Approachable and able to use initiative.


For more information on this AML Specialist Job or other AML jobs within Investment, Banking or Funds jobs contact Eimear Walsh at Brightwater on 01-6621000 or click apply below.