Senior AML Analyst

Job description

Senior AML Analyst

Salary - 35-40k

Dublin City Centre - IFSC

A boutique Investor Services organisation is looking to hire a Senior AML Analyst. The company offers a competitive salary and excellent benefits such as a full healthcare, generous pension contribution, educational assistance etc.

Key Responsibilities:

  • Organising all Investor AML documentation;
  • Reviewing documentation received against AML checklist;
  • Sharing AML expertise with clients and colleagues;
  • Performing research if needed to understand investor type, company structures, etc., investigate and solve potential issues;

Essential requirements:

  • 2+ years’ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework;
  • Very strong risk awareness (preferably EU legislation driving AML regulations);
  • Eligible to work full time in Ireland / EU; Minimum Stamp 4 Visa is required;

To Apply Now please send your CV to or call Neringa on 01 4744633 to discuss if you are a suitable match.

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