Job

Principle are working with a large financial services company to recruit for a recent graduate to work in their Anti Money Laundering (AML) team This is an ideal role for a recent finance or business graduate or someone with up to a years' financial services experience
.
Responsibilities:

• Conducting AML verification checks on investors
• Setting up of all new investor accounts and liaising with the dealing team in relation to this.
• Responding to AML related queries from investors
• To ensure all activities are carried out within regulatory guideline
• To comply with appropriate internal controls & procedures

Skills:

• Third level qualification in Accountancy / Finance or relevant experience related to the position
• Ideally candidate will have 1 year previous financial services experience
• Strong knowledge of Microsoft Office suite particularly excel.
• As this role involves dealing with multiple stakeholders, strong verbal and written English is essential.

Offer:
This is a permanent position that offers a salary of up to €28k including benefits. If you are interested in this AML Administrator job and would like to learn more please apply for the role or contact Gary at PrincipleHR.