AML Supervisor

Full Time
Dublin, County Dublin
Posted
Job description

About Your New Employer

The client is a leading global provider of asset management and investment technology based solutions. Our client is an American based company focused on innovative financial solutions to manage and create wealth. They have offices in the United States, Canada, Hong Kong, Ireland, India, Luxembourg, South Africa, Switzerland and the United Kingdom and employ over 4000 people globally.

About Your New Job

  • As an AML supervisor, you will review documentation linked to new account opening and account maintenance specific to established AML requirements and procedures.
  • Train, coach and mentor new employee’s, develop and motivate staff.
  • Sign off on client reporting of AML documentation and ensure the accurate and timely delivery to clients.

What Skills You Need

  • To apply you will ideally have 3 years AML experience preferably with alternatives / Hedge fund experience.
  • Experience in supervisory and mentor roles.
  • Experience of compliance and regulation within the Financial services industry in Europe.

What’s on Offer

  • Competitive salary
  • Excellent career progression
  • Call me, Cian Bradshaw on 01-4744654

Or if the job isn’t quite right but you are looking for something similar, please get in touch

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Job Types: Full-time, Permanent

Salary: Up to €60,000.00 per year

Benefits:

  • Work from home

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Performance bonus

Ability to commute/relocate:

  • Dublin, County Dublin: reliably commute or plan to relocate before starting work (required)

Experience:

  • AML: 3 years (required)

Reference ID: AML Supervisor

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