Senior AML Analyst

  • Contract
  • Location: Dublin
  • Ref: 9015

Job Details

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What you need to know:

You will work as a Senior AML Analyst for our client, a global investment bank company based in Dublin.

You will be joining a large team with a friendly and progressive culture.

This is a 6-month contract position with some possibility of extension and/or permanency.

Job Description:

  • Conduct QSS real time scans to check information in the client’s profile and verify ownership against the ChoicePoint database.
  • Communicate with internal stakeholders for information gathering purposes, as needed.
  • Contribute to the Achievement of team goals.
  • Interacting with hedge fund principals and their investors.
  • Signing off on investor AML files to ensure they are complete to the required company standard.
  • preparing client profiles for new clients and existing clients, conduct periodic reviews of client profiles.
  • You will ensure due diligence when onboarding new clients. You will research and gather information to prepare a basic report for a new client leverage online tools, independent research or collaborate directly with the relationship manager.
  • Amend existing client profiles when needed. Assist with administrative tasks when applicable.
  • Performing anti-money laundering checks in line with AML policies and procedures.


What are we looking for?

  • Bachelor’s degree or the equivalent combination of education and experience is required.
  • 3-5 years of total work experience is preferred. Experience in AML/KYC, fraud or law is preferred.
  • Strong knowledge of the Irish AML/KYC laws and regulations
  • Proven experience in AML relating to hedge funds, special purpose vehicles, partnerships, trusts and charities and typical legal industry structures.
  • Understanding of core Irish regulatory framework including requirements around accepting and onboarding customers.
  • Experience working to tight deadlines, with an ability to multitask and work calmly under pressure.
  • Proficient in Microsoft office applications in particularly Excel.
  • Applicable local or regional licences or certificates as required by the business


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    Recruitment Consultant: Dean Hayden

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