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AML Analyst

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Anti-Money Laundering Analyst Location: Dublin, Ireland * Regulated by the Central Bank of Ireland * Competitive salary range of €35,000 - €45,000 p/annum * Dynamic work environment

Our client is a leading Retail Credit Firm, regulated by the Central Bank of Ireland, managing a portfolio of residential and buy-to-let mortgages. They are seeking an experienced Anti-Money Laundering (AML) Analyst to join their AML Operations Team in Dublin. This role provides an opportunity to work in a dynamic environment where curiosity, relentlessness, passion, and empathy are highly valued.

What you'll do:

As an Anti-Money Laundering Analyst, you will play a crucial role in maintaining the integrity and reputation of our client's operations. Your day-to-day responsibilities will involve conducting thorough customer onboarding processes, performing regular risk assessments, and ensuring adherence to all regulatory standards. You will also be tasked with identifying high-risk customers through careful analysis of information and data. Your excellent attention to detail and ability to act on your own initiative will be key to your success in this role.

  • Perform customer onboarding including verification of client data for new mortgage clients.
  • Conduct ongoing Customer Risk Assessments.
  • Monitor KYC requirements for a portfolio of customers.
  • Perform enhanced due diligence checks.
  • Investigate and provide preliminary assessment of any Suspicious Activity triggers for potential money laundering.
  • Conduct periodic reviews of clients as per their risk category.
  • Analyse information and data to identify sanctioned/PEP/high risk customers.
  • Adhere to all regulatory and compliance standards, AML Policies & Procedures.

What you bring:

The ideal candidate for the Anti-Money Laundering Analyst position brings a wealth of knowledge in AML/KYC requirements within the Financial Services industry. With at least 2 years' experience in a similar role, you have demonstrated your ability to adhere to strict deadlines and service level agreements. Your excellent IT skills, particularly in MS Office applications like Excel and Word, will aid you in performing your duties efficiently. Furthermore, your ability to manage end-to-end review of case files while ensuring compliance with both internal requirements and external regulations sets you apart.

  • High proficiency in all AML requirements for individuals and Limited companies.
  • Ability to work to deadlines and service level agreements (SLA’s).
  • Excellent IT skills - proficiency in MS Office, particularly Excel and Word.
  • At least 2 years’ experience within an AML or other relevant function/department.
  • Detailed Knowledge of AML/KYC requirements within the Financial Services industry.
  • Ability to manage end-to-end review of case files ensuring they meet internal requirements and external regulations.

What sets this company apart:

They encourage open communication and foster a culture of continuous learning and improvement. This is an excellent opportunity for those who are passionate about building better systems and making a significant impact in the financial services industry.

What's next:

Ready to take the next step in your career? Apply now!

Apply today by clicking on the link provided. We look forward to receiving your application!

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

Contract Type: FULL_TIME

Specialism: Risk & Compliance

Focus: AML & Financial Crime

Industry: Financial Services

Salary: €35,000 - €40,000 per annum

Workplace Type: Hybrid

Experience Level: Associate

Location: Dublin

Job Reference: MEWW40-B52C0E9F

Date posted: 11 October 2024

Consultant: Jan McDonald

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