Aml Business Analyst

Collins Mcnicholas Recruitment

Shannon, Clare

AML Business Analyst. AML Business Analyst Job Duties: Ensure compliance with AML (Anti-Money Laundering) regulations. Delivery and training in AML policies and procedures. Input to Risk framework. Activity reports. Transaction monitoring across portfolios. Update with changes in legislation and industry. Due diligence. Requirements: Degree in economic, numerical, or related field. Experience with Anti Money Laundering. AML qualification or LCOI desirable. Experience with business functions as they relate to AML. Excellent analytical thinking. Commercial awareness. For more information or confidential discussion contact Claire Normoyle on 061-512270 claire.normoyle@collinsmcnicholas.ie. For more information on our Recruitment and HR Services, and to see a full list of our available jobs across Ireland, please visit our website at www.collinsmcnicholas.ie. Follow us on LinkedIn and connect with our consultants to discuss all the latest jobs! This job originally appeared on RecruitIreland.com.

1839 days ago