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.

Federica Brungiu, Senior Recruitment Consultant - Your e-Frontiers consultant for this job

Federica is a Senior Recruitment Consultant at e-Frontiers. She specializes in customer Life-Cycle roles within Sales, HR, Marketing, Customer Support and Success roles. She primarily focuses on mid-senior level roles, recruiting for IT and start-up companies across Ireland, UK and the USA. Federica has wide experience in Customer Success and Operation areas within IT SAAS, financial, marketing and hospitality industries. She is a strong believer in the power of positive thinking in the workplace. She holds a Diploma in Human Resources Management from Dublin Business School and she is a Part-Time student at TU Dublin (DIT) in Human Resource Management.

Specialises in: SAAS, Sales & Marketing, IT Sales, Digital Marketing, Customer Support, Customer Success