Aml Executive

A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office.
Key Responsibilities of the AML Executive: Implement policies and procedures relating to AML/CFT/FS in an efficient and robust mannerReview CDD documentation from a diverse range of clients with varying legal structures.Review and approve internal AML customer checklists to ensure compliance with the Criminal Justice Act 2010 (as amended) and internal policies on time and with complete accuracy.Ensure compliance with EU Financial Sanctions at all times.Deal with AML queries within specific timeframes.Maintain accurate AML records and files.Maintain an excellent knowledge of AML/CFT legislation (including industry guidelines) and assist in the implementation of any new legislation.Ad Hoc project work relating to AML/CFT/Financial Sanctions compliance and other AML operational elements.Essential knowledge, skills and experience: Primary degree in business, finance or law required and/or a relevant compliance qualification.Minimum 3 years previous experience working in an AML function within the financial services or legal industry.Excellent understanding of the current regulatory requirements pertaining to AML and CFT compliance and EU Financial Sanctions.Strong interpersonal and customer service skills.Excellent attention to detail and written and verbal communication skills.

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