Join a Leading Law Firm in Dublin 2 as an AML / KYC Executive!
Are you experienced in AML, Risk, or Compliance within a professional environment? Do you have a background in a legal setting? If so, we have an exciting opportunity for you to join our client, a Lead Law Firm, on their Legal Risk & Compliance team!
About the company:
As a leading law firm centrally located in Dublin 2, they offer an excellent salary package, hybrid working options, and rapid career advancement opportunities within their growing team.
The Role:
- Creating and maintaining AML records for both new and existing clients.
- Serving as the primary point of contact for client and fee earner inquiries regarding onboarding processes.
- Monitoring new transactions within the firm from a sanctions and conflicts perspective, promptly flagging any concerns.
- Collaborating with the Risk Management Committee to implement new risk prevention measures.
- Assisting the In-House Legal Risk & Compliance Unit with ad-hoc tasks as they arise.
Requirements:
- Minimum 3 years of AML experience in a similar role.
- Knowledge of compliance and regulation in Ireland.
- Strong understanding of corporate governance principles.
- Excellent communication skills.
- Ability to thrive in a deadline-driven environment and manage competing tasks.
- Strong work ethic, flexibility, and resilience in fast-paced settings.
If you meet these requirements and are ready to take on this exciting opportunity, please send your CV to Sarah via the link provided.