Compliance Analyst

<< Back to Search Results

Job Description

  • Drafting & maintenance of AML Policies
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Acting as a key point of contact for internal and external stakeholders for AML / Compliance queries 
  • Assist with MLRO reporting 

Requirements

  • 3rd level degree
  • Fluency in AML/CTF legislation
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • 2+ years AML / Compliance experience

    Preference will be given to candidates with:
    Professional Qualification and/or the LCOI designation. 

For more information contact ciaran.fitzgerald@cpl.ie

Apply via LinkedIn

Ciaran Fitzgerald

Recruitment Consultant +353 1 947 6318 ciaran.fitzgerald@cpl.ie