AML Administrator with Italian

Overview

AML Administrator with Italian

Our Client, a global insurance provider based in North West of Dublin City, in County Meath, is looking for an AML Administrator to join their organisation. This is a permanent position, fluent Italian and insurance experience is essential for the role.

 

What will you do in this AML job:

• Reviewing and contributing to internal AML policies

• Responsible for reports and control checks on processes completed within the operational teams

• Maintaining and reviewing documents- QA focused

• Understand the Risk tolerances within the business

• Risk, Audit and Compliance Liaison when required

• Experience in an AML / Compliance function in an investment services company regulated by CBoI

 

What you need to be able to succeed in this AML job:

• 2-3 years’ experience in financial services industry- Funds, Insurance, Corporate or Investment Banking

 • Knowledge of anti-money laundering (AML) processes and due-diligence

• Computer literacy

• Excellent in written and spoken English

 

This AML job would be great for those looking to cut their commute- beat the Dublin City morning rush by completely avoiding it. Ideal for anyone living in Meath, Louth, North County Dublin, or North Dublin City.