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 01 500 5987