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AML | Compliance Role

Location Dublin
Job type Temporary
Salary Negotiable
Published 10 months ago
Start date asap
Contact email Georgina Roome
Job ref GR003SW_1668709059

Job description

Our Client is looking for a strong AML / Fraud detection team member for a project based need and is looking for suitable candidates for the below role -

8 weeks | Project Based role

Based in Dublin city centre | ASAP

| Mon - Fri |

Key Duties

  1. Identification and investigation of potential Money Laundering activity and/or Suspicious Transactions
  2. Gathering information for the purpose of filing Suspicious Transactions Reports to MLRO
  3. Effectively monitor activities with regard to detecting and reporting suspicious activity.
  4. Exercise independent judgment and discretion when making decisions or recommendations
  5. Working efficiently with an attention to detail in investigations, analysis, and writing of reports


  1. Minimum of 1+ years' related experience.
  2. Have a good knowledge/experience in investigation of potential Money Laundering, Fraud and other Financial Crime activities.
  3. An understanding of AML and CFT regulations.

For immediate concideration please email


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