AML Manager

SteppingStones Recruitment

AML Manager for a Dublin City Centre based position.

On behalf of our client, a highly regarded Professional Service Firm with an international presence and an excellent reputation for maintaining a work life balance, is actively seeking an AML Manager to join their Dublin City based team. As AML manager you will report to the Head of Risk and will be responsible for managing one AML Associate. 

Duties include;
  • Ensuring AML Compliance
  • Updating policy and procedures 
  • Reviewing AML documentation on behalf of new clients
  • Reporting on any issues in relation to AML
  • Contribute to the up-keeping of compliance registers
  • Managing an AML Associate 
  
Requirements;
  • Previous experience working in AML Compliance
  • Working knowledge of Microsoft Suite and other IT systems i.e 3E
  • Excellent analytical skills and an eye for detail
  • Confident in your ability to work with a range of internal and external stakeholders
  • Excellent communication skills, both written and verbal
  
If you think this may be the next role for you, please apply today and we will be happy to provide you with further information.