AML Analyst – Italian

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Job Description

AML Analyst – 12month FTC - Dublin City Centre

AML Analyst position available on a 12 month fixed term contract in Dublin City     

Job Overview:

  • Review, analyse and requesting of AML documentation linked to back book of business;
  • Organisation of all AML documents, recording to database and proper file maintenance as established in AML procedures including creating, updating and storing information;
  • Review documentation received against AML checklists and submit for second approval;
  • Scanning documents to central storage systems;
  • Liaise with internal departments to complete AML compliance requirements;
  • Share AML expertise with clients and colleagues, and act as a reference point for complex queries;
  • Perform research if needed to understand, investigate and solve potential issues;
  • Conduct independent checks where required and maintain accurate records;
  • Completion of timely and on-going follow up for outstanding AML documentation;
  • Monthly client reporting of outstanding documentation and ensure the accurate and timely delivery to clients;
  • Conduct review/sign off on documentation as required;
  • Adhoc tasks/project work as required.


Qualifications and Experience  

  • Minimum of 1-2 years experience in banking, insurance or financial services
  • Excellent communication, analysis, report writing and interpersonal skills
  • Be highly organised; used to working efficiently in a regulated environment applying a strong work ethic
  • Able to manage, monitor and measure assigned work to deliver a high level of service
  • Have the ability to work under pressure and to meet tight deadlines while displaying a strong attention to detail
  • Experience in Anti Money Laundering, due diligence and Consumer Protection Codes is an advantage.


For an immediate interview please forward a copy of your CV using the link provided

Or call Peter Casey on 019476205 for a confidential conversation

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Peter Casey

Senior Recruitment Consultant 01 9476205
  • Salary: 30000 - 35000
  • Location:Dublin City Centre
  • Type:Contract
  • Category:Insurance