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AML Associate

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Robert Walters are excited to be working with a Global Financial Services Institution who are looking for an Experienced AML/KYC individuals to join their team in Dublin City Centre.

In this role, you’ll support AML and KYC processes, ensuring compliance with regulatory requirements across the business operations. Responsibilities include conducting due diligence, monitoring transactions, enhancing compliance policies, and supporting regulatory reporting.

Key Responsibilities:

  • Perform KYC due diligence and enhanced due diligence (EDD).
  • Monitor client transactions for suspicious activity.
  • Support regulatory reports (SARs, etc.).
  • Collaborate with internal teams on compliance initiatives.
  • Stay updated on global regulatory changes.

Requirements:

  • Excellent of KYC/AML experience in financial services or trading.
  • Strong knowledge of KYC/AML regulations
  • Experience with KYC/AML systems and transaction monitoring.
  • Strong attention to detail and problem-solving skills.

If you are an Experienced AML/KYC individual and looking to join a business with the opportunity of growth and progression click APPLY now!

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

About the job

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Capital Markets

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Dublin

Job Reference: UA05I1-836D6982

Date posted: 7 March 2025

Consultant: Niamh Stutchbury

niamh.stutchbury@robertwalters.com

Niamh Stutchbury

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