New AML Supervisor, Dublin. recruitment
Our Client, an internationally recognized company in the banking industry, is seeking an experienced AML Supervisor for a 9month contract.
Location: Dublin
Salary: 40k
Responsiblities of the AML Supervisor:
- Managing the AML Team and ensuring compliance to Service Levels agreed
- Affectively communicating to clients and brokers regarding AML issues
- Reporting suspect account holders
- Working across a variety of Funds
Requirements of the AML Supervisor:
- Third Level Business Degree
- Recent and in-depth experience with AML and Funds
- Management experience
- Client Relationship experience
If you are interested in this role or just want to have a confidential chat about what's on in the market call Kelly on (01) 474 4660
I am a Professional Ethical Recruitment Resourcer; your C.V will travel no further than my Email in-box until I have met with you and discussed your application in full in regards to this role.
I ALWAYS Require Financial Services Experienced Candidates Fiduciary Services - Trust Trustee - Pensions - Life Assurance - Assurance - Re-Insurance - Equity - FUNDS/ HEDGE FUNDS - INVESTMENT BANKING - SHARE HOLDER SERVICES - STOCKBROKING - PRIVATE WEALTH MANAGEMENT - RETAIL BANKING - CORPORATE BANKING - WHOLESALE BANK