AML & Assurance Associate

  • Posted 2024-08-06
  • Dublin, Ireland
  • Wealth Management
  • Full time
A leading Wealth Management firm are seeking an AML Assurance Associate to join the team on a permanent basis. You will join the Risk division and gain an opportunity to develop the AML Assurance Plan for the business. 

Responsibilities:
  • Provide complete oversight of AML risk and controls
  • Prepare AML reports for approval and presentation to the board at meetings
  • Collaborate with senior business leaders on AML advice in relation to complex matters
  • Implement and maintain the AML Controls Framework
  • Liaise with relevant regulatory bodies as well as internal stakeholders 
  • Comply with risk and compliance frameworks, policies and procedures


Requirements

  • At least 3 years' experience in an AML role within a MiFID firm or Credit Institution
  • Strong understanding of AML laws and regulations
  • Experience conducting AML assurance activities and reporting on the findings
  • Certification within Compliance is preferable
  • Strong communication ability and ability to meet deadlines under pressure
  • Self-motived individual with a passion for AML

Benefits

Strong package and benefits included, if you are interested apply now or email Sean at skeogh@elevatepartners.ie.