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Inhouse Solicitor (Anti-Money Laundering)

Job Seekers Ireland Legal Other

Job Summary

  • Dublin
  • Permanent
  • BBBH818113
  • Jun 04, 2022
  • Competitive
Job Description

An international leader within corporate and trust structures are currently seeking a Solicitor with experience within Anti-Money Laundering to work in either their Dublin or Belfast office.

An international leader within corporate and trust structures are currently seeking a Solicitor with experience within Anti-Money Laundering to work in either their Dublin or Belfast offices on a hybrid basis.

The successful candidate will successfully manage their AML,
compliance, risk functions as well as assisting on all regulatory matters.

Responsibilities:
- Advising on Irish company law, corporate and commercial legal
matters
- Drafting and reviewing legal agreements/documentation
- Supporting the business's AML regulatory requirements.
- Reviewing and developing policies/procedures to ensure compliance
- Managing onboarding processes ensuring regulatory compliance and client
requirements are satisfied
- Managing annual reviews of client files for AML compliance
- Supervision of junior employees in delivering AML compliance services

Requirements:
- Solicitor/Barrister
- Professional compliance qualification preferred (although not necessary)
- Minimum of 2-3 years experience in financial services

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

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Rory Boland
  • Senior Consultant | Legal Recruitment
  • 353 (0) 1 6652222
  • rboland@morganmckinley.com