Compliance Analyst

Job description

Compliance Analyst



I am currently hiring a Compliance analyst to work with in one of the largest commercial banks. This is an excellent opportunity for someone who would like to build a career in Compliance/Anti-Money Laundering.

Key tasks would involve assisting with various regulatory and compliance projects as well as performing Anti-Money Laundering, Counter Terrorist Financing, Due Diligence, Know your Customer and on-boarding management duties.  

Other duties include:

  • Monitoring internal policies and procedures
  • Assisting with training
  • Other ad-hoc duties

What I am looking for:

  • 1+ years’ experience in Anti-Money Laundering (AML) preferably in a Bank or other Financial Institution
  • 3rd level qualification
  • Strong knowledge of MS Office suite, especially Excel

If you would like to be considered for this position or simply would like to hear more, Call Neringa on 01 4744633 or email your CV to