AML & Data Quality Lead — Wealth Management (Hybrid, Dublin)

rbc; Dublin; Híbrido; EUR 65 000 - 95 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Bonuses

Flexible benefits

Resumo da oferta

Brewin Dolphin Wealth Management Limited's Client Facing Operations Team is recruiting an AML & Data Quality Specialist to support our Ireland-based business in managing financial crime risk and regulatory compliance. This is a permanent, full-time role based in Dublin with a 4 days in-office, 1 day remote arrangement.

You will perform KYC/AML reviews, data quality oversight, and support regulatory examinations, collaborating with AML Advisory and Compliance teams to improve systems and

Qualificações

• Relevant experience in wealth management or financial services.
• Strong knowledge of AML/Regulatory environment for wealth management.
• Experience with KYC/AML regulatory requirements and standards.
• Excellent written and verbal communication skills.
• Strong analytical skills and attention to detail.

Responsabilidades

• Support KYC and AML Data Quality services to ensure compliance with regulatory requirements.
• Conduct periodic KYC/AML reviews across the client base.
• Perform data quality assurance for AML data and documentation.
• Execute scheduled account reviews with Client Facing Teams.
• Review ownership structures of entities, corporates and charities.

Conhecimentos

KYC knowledge

AML/Financial Crime

Regulatory environment

Communication skills

Analytical skills

Ferramentas

MS Office

Descrição da oferta de emprego

Brewin Dolphin Wealth Management Limited's Client Facing Operations Team is recruiting an AML & Data Quality Specialist to support our Ireland-based business in managing financial crime risk and regulatory compliance. This is a permanent, full-time role based in Dublin with a 4 days in-office, 1 day remote arrangement.

You will perform KYC/AML reviews, data quality oversight, and support regulatory examinations, collaborating with AML Advisory and Compliance teams to improve systems and