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Consultant

Talk to Lorcan Ahern, the specialist consultant managing this candidate, located in Dublin 2

Contact consultant
ttelephone:01 897 2401
ffax:01 662 7120
2 Dawson Street, Dublin 2, Ireland

AML Analyst

Dublin City

Job type
Contract / interim
Pay
DOE
Reference
1245765
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Expert opinion
This candidate is passionate, professional, focused and driven.

Candidates competencies
The candidate is a fund industry professional with over 3 year’s experience. Initially working as a Bank officer before moving into a corporate relations officer role. The candidate then progressed to an AML role, the main duties for the this involved; examining all investor and client AML/ KYC documentation, performing monthly audits, acting as a point of contact for AML and KYC queries, assisting with AML reports, and building relationships with all TA contacts, relationship management and compliance team contacts.

Additional Details
Currently the candidate works as a fund oversight analyst for a leading banking institution, but they want to pursue a career focused on AML. They have one month's notice and are keen to increase their experience within AML.

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