Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

AML Specialist (Funds) at LinkedIn

Dublin, Dublin County, Ireland -

Full Time

Start Date

Immediate

Expiry Date

22 Dec, 26

Salary

70000.0

Posted On

23 Sep, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

The RoleComplete end-to-end AML/KYC reviews across a range of client and entity types
Conduct CDD/EDD, sanctions and PEP screening, adverse media checks and independent research
Review beneficial ownership and complex ownership structures
Assess source of wealth/source of funds and higher-risk cases
Prepare AML files for review and sign-off
Identify and escalate complex or higher-risk matters
Manage a significant caseload while maintaining quality and meeting deadlines
Work across multiple jurisdictions and regulatory requiremen

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The RoleComplete end-to-end AML/KYC reviews across a range of client and entity types
Conduct CDD/EDD, sanctions and PEP screening, adverse media checks and independent research
Review beneficial ownership and complex ownership structures
Assess source of wealth/source of funds and higher-risk cases
Prepare AML files for review and sign-off
Identify and escalate complex or higher-risk matters
Manage a significant caseload while maintaining quality and meeting deadlines
Work across multiple jurisdictions and regulatory requiremen