AML Supervisor Job in Dublin, Dublin Ireland
AML Supervisor
The IFSC Panel are currently recruiting for an AML Supervisor on behalf of a global fund services company in Dublin city centre. The role is being recruited on a 6 month contract basis but there is a possibility of the role being extended by another 6 months thereafter.
The role will involve working as part of the AML team within the Investor Services Department who's purpose is to obtain and verify Anti Money Laundering documentation, report suspicious or high risk activity, monitor transactions, respond to investor queries and liaise with internal departments.
The ideal candidate must have:
- Third level degree in business, finance or a related subject
- 3 years + AML/compliance experience
- Previous experience supervising staff
- High levels of attention to detail and accuracy
The salary range for this role is €38-40k per annum pro rata.
If you are interested in applying for this role please contact Eimear O'Reilly at The IFSC Panel at your earliest convenience.