AML Officer

Company Description

Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward-thinking, close-knit relationships remains pivotal to our growth. It's our people who drive our business forward, and we offer them future-focused career opportunities whilst supporting individual specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.

Description

Here in Xeinadin we are expanding and looking to add an AML Officer to our Cavan team. This is a 9 month fixed term contract.

Key Responsibilities

• Ensuring Xeinadin is compliant with anti-money laundering legislation.

• Ensuring anti-money laundering policies and procedures are followed.

• Liaising with clients to obtain AML documentation.

• Entering data, maintaining databases and maintaining accurate client information on files.

• Using excel to provide regular updates.

• Staying informed and up-to-date on AML legislation and trends.

• Any other tasks as business needs require.

Key Requirements

• Experience in a similar role desirable but not essential.

• Strong attention to detail.

• Excellent organisational skills with ability to plan work and manage deadlines.

• Ability to work on own initiative.

• Strong verbal and written communication skills.

Benefits

• Company Pension Scheme

• 25 days of annual leave + bank holidays

• Additional annual leave days from certain levels of seniority

• Ability to buy up to 5 days of annual leave to reach a maximum of 30 days per annum

• Business closure over Christmas*

• Life Assurance x4 annual salary

• Enhanced family leave policies

• Enhanced Company Sick Pay

• Employee Assistance Programme – 24/7 support, free and confidential

• Corporate Discounts Platform

Flexible Benefits platform with ability to opt-in to various insurances (level of seniority dependent & self-funded at corporate rates) such as:

• Critical Illness Cover

• Cash plan

• Cycle to work

• Eye care

• Dental

*subject to exceptions and business needs