AML / Continuing Obligations Associate Intern
Dublinonsitejunior
Posted today · via Workday
About this role
Role: The Admissions Associate Intern (AML / Continuing Obligations ) will have responsibility to: Gather & review CDD documents from a diverse range of clients with varying legal structures. Ensure all documentation reviewed is in compliance with the Criminal Justice Act 2010 (as amended) and Euronext internal policies on time & with complete accuracy. Carry out risk assessments on clients and screening with the assistance of an AML screening tool. Assist in ensuring compliance with EU Financial Sanctions. Record all relevant customer information on internal checklists and maintain accurate AML records and files. Deal with AML/ Continuing Obligations queries within specific timeframes. Maintain a working knowledge of AML/CFT legislation.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Dublin. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Hrhub
- View →Client Services and Support Analyst • EMS Operational Client SupportAmsterdam
- View →Senior Software Engineering ManagerPorto
- View →Sales Manager - IR SolutionsParis
- View →HRIS, Payroll & Digital Project ManagerAthens
- View →Finance Processes & Continuous Improvement LeadPorto
- View →Equity Listing Analyst InternParis