Experienced AML KYC Consultant

Robert Walters are excited to be working with a Global Financial Services Institution who are looking for an Experienced AML Consultant 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 Consultant 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