Sales Support / AML Officer

Sales Support / AML Officer

West Donegal (in person)

Job Reference : VAC-13630

Perm role. - hours to be discussed

Annual Salary : €35,000

Our client in financial services sector based in West Donegal is offering an exciting and pivotal role for any professional wishing to join a progressive company who are very client-focused, working hard to deliver for clients in both the big and the small things. They value a team environment and believe that great work starts with great teams working with purpose.

Their aim is to meet the highest standards for clients, safeguard the business, and make employees proud every day.

You will work in an open and fast-paced environment. On any one day you may be verifying client documentation, conducting due diligence checks, reviewing client requests, or supporting colleagues across departments. You may also liaise with financial advisors, professional partners, and corporate clients.

In short, you will play a key part in upholding compliance, delivering client support, and enabling effective teamwork across the business.

What You'll Do :

The AML / Sales Support Officer is responsible for ensuring the integrity of client onboarding, account maintenance, and transactions through strict adherence to Anti-Money Laundering (AML) regulations.

This role is primarily operational, with a focus on compliance checks, reviewing documentation, and supporting the smooth running of day-to-day processes across all departments. The officer will work closely with internal teams to reduce risk, maintain regulatory standards, and ensure accurate and efficient processing of client requests.

Major Areas of Responsibility :

Verification and management of client identity documentation for all account types.

Conducting ongoing due diligence on existing accounts.

Processing and verifying client requests such as change-of-address requests and ID renewals.

Reviewing and approving client payment requests.

Managing AML requirements for payments, shipments and transfers.

Primary Objectives :

Ensure compliance with AML regulations across all client accounts and transactions.

Support operational efficiency by maintaining accurate records and documentation.

Reduce risk exposure by identifying and escalating potential AML issues promptly.

Provide reliable compliance and administrative support to internal departments.

What You'll Bring

Required Knowledge, Skills, and Abilities

Strong knowledge of AML principles, client due diligence, and compliance processes.

Strong attention to detail and accuracy in handling sensitive client data.

Strong organisational skills with the ability to manage multiple ongoing tasks.

Effective communication skills for liaising with clients and colleagues on compliance matters.

Ability to work independently while contributing to team objectives.

High level of integrity and professionalism in managing confidential information.

Education and Experience

Experience in a compliance, AML, or operational support role within financial services is preferable.

References demonstrating professionalism, reliability, and strong work ethic.

Note : Only applicants with existing legal rights to work in Ireland can be considered.

How to Apply :

Please send your full and up to date CV along with a cover note or email to our Multi-Sector team.

Please note at this time, applications can only be accepted from those who already hold legal right to work in Ireland and only suitable applicants may be contacted.

3D Personnel is operating as an Employment Agency and Business.

Equality is at the forefront of our operation and we provide equality of opportunity to everyone.

You can review our Privacy Policy on the home page of our website