AML Analyst
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.
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
