AML Analyst- D immediate

AML Analyst- Dublin 2, immediate start

Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.

Hybrid arrangement in place, 3 days in the office and 2 days working from home following training.

Offices are based in Dublin 2.

This is an initial 6 month contract with a likelihood of extension or permanency depending on performance in role.

The role duties:

· Identifying the Source of Funds paid in to Mortgage accounts.

· These funds will include lump sum payments >€10,000 or funds used for full loan redemption made in an out of course manner.

· Staying updated on changes in regulations and industry standards related to AML compliance.

· Conducting thorough reviews the relevant identified accounts to identify any AML compliance risks.

· Monitoring and tracking regulatory developments related to AML compliance.

· Developing and maintaining AML SOF & SOW compliance checklists, templates, and guidelines for compliance materials.

· Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks

· Identify opportunities for improvements to streamline the operational process and optimize the client journey.

Qualifications and Skills Required:

· Experience in any AML or KYC within Financial Services

· APA minimum Qualification, essential

· Drives Continuous Improvement

· Excellent attention to detail

Contact Natasha Bevan for more information on