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Let our industry specialists listen to your aspirations and present your story to the most esteemed organisations in Ireland, as we collaborate to write the next chapter of your successful career.
See all jobsTogether, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.
Learn moreIreland's leading employers trust us to deliver fast, efficient hiring solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
Read moreRecruitment outsourcing
Talent advisory
Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.
See all resourcesSince our establishment 25 years ago, our belief remains the same: Building strong relationships with people is vital in a successful partnership.
Learn moreWork for us
Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Ireland
Learn moreTruly global and proudly local, we’ve been serving Ireland for over 25 years from our Dublin office.
Get in touchOffices
Our locations
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.
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.
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
About the job
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
FULL_TIMEJob Reference: MEWW40-B52C0E9F
Date posted: 11 October 2024
Consultant: Jan McDonald
rest-of-ireland risk-&-compliance/aml-financial-crime 2024-10-11 2024-12-10 financial-services Dublin Dublin IE EUR 35000 40000 40000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueCome join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.