MLRO - Dublin - Permanent - €60,000 - €70,000 per year
My client based in Dublin, are currently recruiting for an MLRO to join their growing AML team on a permanent basis. The ideal candidate will have 5 years+ AML experience within the funds industry.
- Working as an MLRO for funds
- Develop MLRO reports
- Draw up and update MLRO policies
- Leading yearly reviews
- Execution and monitoring of AML training
- Liaise with the Central Bank of Ireland
- Explore various transactions
- Recommendations on various AML matters
- Bachelors degree is essential
- 5 years+ AML experience within the funds industry is essential
- Professional qualification in AML/Financial Crime/LCOI is essential
For further information please contact Andrew for a confidential chat on 01 7999100 or apply for this position for immediate consideration.