AML Specialist

AML Specialist

A challenging and rewarding new role is now available.

Our client is adding to their team and recruiting for an AML Specialist. Based at our client’s HQ in Dundalk, Co Louth you will be joining one of Ireland’s most successful and recognisable companies.

Some of your main responsibilities will include:
  • Ensure that the customer base in verified in compliance with the regulatory framework
  • Carry out appropriate staff training as necessary
  • Act as first point of contact for colleagues and authorities regarding AML issues
  • Carry out investigations based on received reports and act accordingly
  • Maintain AML policies across the organisation
  • Ensure compliance with regulatory bodies – UKGC, GRA
  • Monitor changes to legislative and regulatory environment and assist in introducing new measures as appropriate
  • Perform due diligence and EDD reviews
  • Develop risk-based policies and procedures
  • Monitor AML activities including Source of Funds particularly with high risk customers
  • Prepare reports in line with the AML function as required
You should have experience in most of the following:
  • 3+ years’ experience in a similar position
  • Previous experience within the gaming industry
  • Knowledge of gambling regulations
  • Relevant certifications
  • Experience in a Risk / Compliance environment
  • Excellent decision-making skills

Our client offers a rewarding and friendly working environment for the successful candidate. This is a key role within the organisation and you will be reporting directly to the Head of Governance, Risk and Compliance. An excellent salary is on offer for this hugely important position. Some travel may be necessary at times in order to carry out your duties effectively.

If you would like more information about this AML Specialist role then get in touch for more details. Phone Eddie on 0862393885 or email to – eddie@carrickrecruitment.ie.

 

Job Reference Number: 3323AML 

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