Summer Placement - Anti-money Laundering

We are currently recruiting for a placement student to join our Anti-money Laundering (AML) team for a 12 week period over summer 2022. The successful candidate will have a keen interest in developing their knowledge in this area. This is a paid opportunity.

We welcome applications from all sections of the community. 

The main responsibilities include:

• Assisting with day to day AML Tasks:
  • Reviewing client due diligence (CDD) forms
  • Undertake verification of identity checks
  • Report on clients who do not have approriate CDD and liaise with appropriate parties to ensure this is obtained.
• Adhoc project work

Desired experience:

• The ideal candidate will have administration and data processing experience.