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Job Title: 3 X AML Analysts - Wexford
Location: Dublin
Position Type: Full Time
Ref: LF12036
Pay range: N.A./Neg

Description:
Carlow / Kilkenny / Wexford

The role:

A Global Leader in Financial Services is recruiting AML Analysts for their Wexford office. Excellent opportunity to work for a top-tier client in an environment that has undergone much regulatory change in recent times.

Responsibilities:

Performing Know Your Client and Anti Money Laundering checks and processing.
Ensure full investigation into issues related to findings.
Ensure that all data is handled sensitively and is stored securely where managed.
Migrating customers to the new platform.
Manage the transition to BAU.
Ongoing AML responsibilities with the customer
Uploading KYC and then validating with shared services.
Qualifications:

Minimum educational requirements:

Third level qualification in business related discipline.
Essential skills:

Knowledge of KYC/AML principles
Experience of customer due diligence
PC Skills- MS Office, Excel
Communication skills
Self-starter/Highly motivated
Excellent attention to detail
Essential knowledge:

At least 1 years work experience within a similar environment.


Job Classification

Categories: Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Laura Farragher
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Laura on 01 676 0505, click apply below

Voted Best in Practice Accountancy & Finance 2012, 2013 & 2015 Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.

Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations


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