Consultancy
Dublin - Hybrid Working
55-70k
This is your opportunity to join a growing financial crime advisory team. You will work across financial services supporting a range of different clients with their AML/CFT requirements.
Your Role:
- Conduct AML/CFT risk assessments and control reviews.
- Evaluate policies, procedures, and transaction monitoring frameworks.
- Draft client reports and present findings.
- Assist with remediation planning and implementation.
Your Role:
- 3–6 years’ experience in AML/CFT, financial crime, or regulatory compliance.
- Professional qualification (ICA, ACAMS or similar)
- Strong understanding of AML/CFT frameworks
- Experience in financial services or consulting in a 2nd line of defence role
If you want to hear more, apply here or reach out to me directly! darren.hogan@broadgatesearch.com
