Money Laundering Reporting Officer

  • Locatie

    Dublin, Republic of Ireland

  • Sector:

    Banken & Financial Services

  • Soort contract:

    Permanent

  • Salaris:

    £50000 - £55000 per annum

  • Contact:

    Gemma Allen

  • Email:

    gemmaallen@taylorroot.com

  • Job ref:

    1221612_1600257813

  • Gepubliceerd:

    3 maanden geleden

  • Termijn:

    2020-10-16

  • Startdatum:

    ASAP

  • Consultant:

    #

  • Assisting with the preparation of quarterly MLRO Reports
  • Assisting with drafting and maintenance of the firms AML Policies
  • Responsible for organisation of annual on-site inspections and drafting of on-site reports
  • Dealing with Central Bank of Ireland financial sanctions alerts
  • Investigating potentially suspicious transactions and activities
  • Liaising with external stakeholders on all AML/CTF matters

The successful candidate will ideally have a strong background in AML legialation and strong communication and presentation skills. To discuss confidentially this and other compliance jobs in Dublin please email gemmaallen@taylorroot.com

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.

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