Clarice Silke

Recruitment Consultant - Compliance

T: (01) 554 9295 E:
  • SectorCompliance and Risk
  • LocationKildare
  • SalaryNegotiable
  • Posted onJune 28, 2022
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The Company

Our client is a credit servicing firm of international repute. Their Irish Headquarters is located in Maynooth, Co. Kildare and they operate a flexible hybrid working model, usually 1/2 days working on-site and the remainder can be worked from home.

The Role

The AML Associate will work as part of the AML team, focusing on AML reviews of clients to ensure that a comprehensive anti-money laundering and fraud prevention framework is maintained and supported.

  • Liaise with clients in relation to required registration, onboarding and AML documentation
  • Review of all relevant AML documentation as part of the client onboarding process to ensure that all of the regulatory requirements are met
  • Respond to client queries in a timely manner
  • Conduct verification checks and screening on new and existing investors for AML purposes (sanctions, PEPs, adverse media checks)
  • Ensure the timely and accurate completion of AML reports in accordance with internal controls and procedures
  • Ensure all activities are carried out within regulatory guidelines

The Candidate

  • Minimum of 1 years’ experience in an AML banking/finance role.
  • Excellent IT skills (Microsoft Suite).
  • Strong communication skills, both verbal and written.

Clarice Silke

Recruitment Consultant - Compliance

T: (01) 554 9295 E:


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