AML Analyst

  • Contract
  • Location: Wexford
  • Ref: 916909

Job Details

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What you need to know

We are currently seeking an AML Analyst for our client, a global financial services company based in Wexford (remote for the moment).

This is a 6-month contract role and is remote for the moment.

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Key duties & responsibilities:

  • Prepare client profiles for new clients and existing clients
  • Conduct periodic reviews of client profiles
  • Ensure due diligence when onboarding new clients
  • Carrying out AML Investor account reviews, AML application, financial sanction screenings and independent research
  • Amend existing client profiles when needed
  • Interact with clients and investors
  • Conduct QSS real time scans to check information in the client profile and verify ownership
    Communicates with internal stakeholders for information gathering purposes, as needed
  • Providing periodic reports and feedback to Compliance and Senior Management


Skills /Experience

  • Bachelor’s degree or the equivalent combination of education and experience is required
  • 2-5 years of AML experience preferred
  • Fully familiar with the Irish AML/KYC Laws and Regulations
  • In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities
  • Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers)
  • Proficient in Microsoft Office applications in particular Excel
  • Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure

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    Recruitment Consultant: Rena Weld

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