• ... As is often the case with quota bearing roles, urgency is the key and Theresa has prioritised her time in order to supply top talent, often at very short notice. If you are looking for a recruitment company that really understands the local Irish market then Gilligan Black are the “go to” agency...

    Lindsay Munns – Client
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Location Type Salary MinExp
Dublin Permanent

€60,000-70,000

5 years

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. 

Responsibilities:

  • 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 

Requirements: 

  • 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. 

Apply Now

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