Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure that the Firm's complies with its AML/CFT obligations. […]
Undertake politically exposed persons/PEP, sanctions and adverse media searches, liaising with partners where necessary, with the aim of identifying and escalating higher-risk new and existing clients/matters. […]
You have a keen awareness and understanding of potential AML/CFT risks in the legal sector together with thorough knowledge of both...