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AML/ KYC Compliance Specialist- EMEA - Expired

Job Title AML/ KYC Compliance Specialist- EMEA
Job Type Contract
Salary Negotiable
Location Dublin City Centre, Dublin
Start Date ASAP
Our Reference KYC233_1623963243
Job Advertised about 1 year ago

AML/ KYC Compliance Specialist- EMEA

Hiring an AML/KYC payments executive who has experience in reviewing and investigating online transactions in a regulated environment to join a well-known organisation into their risk and compliance teams.

As a KYC/AML Compliance Speciality you will be reviewing online transactions of customers globally and escalating any suspicious activity. You will be working within an AML/ KYC/ PEP/ Transaction Monitoring team who are working on a payments wallet app that would be rolled out globally and expecting it to be a game-changer in how we pay for products online and in money transfers.

What's in it for you?

  • Annual Salary circa €55K based on the level of experience
  • 11 months contract with visibility of extension/ conversion to perm based on business requirements and performance
  • Annual holidays, work from home expenses, laptop, mobile, etc
  • Opportunity to be part of a global compliance team who are working with the latest tools and technologies with greater exposure to the compliance and payments regulations across the globe.

Your profile

  • 1-2 years of experience working within payments, compliance, KYC/KYB/ AML, risk support role within a fast-paced environment
  • Hands-on experience in transaction monitoring, AML, KYC, PEP, EDD, IDV, Sanctions, etc
  • Good communication skills
  • Ability to make decisions and to be a team player

Next Steps…

Apply Now to this AML/ KYC Compliance Specialist role to get more information with your CV or LinkedIn profile or just your contact details to me Som Rajendra in Principle.

Som Rajendra | | 016035075

Careers at Principle