Senior Compliance Executive -

Corporate, Legal, Compliance and Risk
Date Posted
26 June 2023
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Our client is a well-esteemed law firm, offering an integrated corporate and commercial legal practice. They are currently seeking a Senior Compliance Executive to join their team.


  • Assist with the daily tasks in the compliance function.
  • Collect and maintain client due diligence documentation. 
  • Carry out Client Risk Assessments, both during onboarding and on an ongoing basis. 
  • Conduct client screenings. 
  • Assist in the implementation of policies and procedures. 
  • Conduct internal compliance duties and reporting. 
  • Liaise with external parties. 
  • Conduct an other AML related tasks. 
  • Assist the MLRO in the preparation and submission of annual statutory filings. 
  • Compiling statistical data. 


  • At least three (3) years' experience in the corporate field, with direct exposure to AML/FT sector. 
  • Sound knowledge of local AML/FT legislation. 
  • AML related qualifications considered an asset.
  • Excellent organisation skills. 
  • Sound skills in MS Office.
  • Able to work independently and within a team. 

The salary bracket for this position is up to €30,000. The company also offer additional benefits, including Health Insurance. 

Interested in exploring further? Apply today!

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