Quality Control (AML/KYC) with Italian

Overview

Quality Control (AML/KYC) with Italian

 

Our Client, a global insurance provider based in North West of Dublin City, in County Meath, is looking for a Quality Control (AML/KYC) to join their organisation. This is a 12 months contract position, fluent Italian and insurance experience is essential for the role.

The person in this job will be in a position to challenge the current AML policy of the company, and feedback, from their own experience, how operating procedures can be improved upon. You will be the type of person who enjoys a challenge and will act as an AML subject matter expert.

 

What will you do in this AML job:

• Reviewing and contributing to internal AML policies

• Responsible for reports in the pipeline and assist/actively manage project work

• Maintaining and reviewing documents- QA focused

• Build out a new role in a challenging and diverse work environment, with direct access to senior staff members

• Support the team leader and team members to reach targets and share ideas

Experience in an AML

 

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

• Excellent communication, analysis, report writing and interpersonal skills

• Ability to work under pressure and to tight deadlines

• 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.