Aml Analyst
3 days ago
Job Opportunity: AML Analyst – DublinAre you passionate about compliance and risk management?Do you thrive in a fast-paced, collaborative environment?My client – an international firm – is seeking an AML Analyst to join their dynamic team in Dublin.This is an exciting opportunity to contribute to the firm's commitment to excellence and integrity while advancing your career in a world-class organisation.Role OverviewAs an AML Analyst, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and policies.You will work closely with internal teams and external stakeholders to identify risks, conduct due diligence, and support the firm's efforts to maintain the highest standards of ethical practice.Key ResponsibilitiesConduct thorough client due diligence (CDD) and know-your-customer (KYC) checks in line with AML regulations.Review and analyse documentation to verify client identities and assess risk levels.Monitor transactions for suspicious activity and escalate concerns as necessary.Assist in the development and implementation of AML policies, procedures, and training programs.Stay up-to-date with changes in AML legislation and regulatory requirements.Collaborate with cross-functional teams to ensure compliance across all areas of the business.Prepare reports for internal audits and regulatory reviews.Qualifications & SkillsBachelor's degree in law, finance, business, or a related field.Must have at least 3 years experience in AML/KYC compliance within a legal or financial services environment.Strong knowledge of Irish and EU AML regulations.Excellent analytical skills with attention to detail.Ability to manage multiple priorities and meet deadlines in a high-pressure environment.Effective communication skills, both written and verbal.Proficiency in Microsoft Office Suite; familiarity with compliance software is a plus.Why Join this company?This firm values its people as its greatest asset and offers:A supportive and inclusive workplace culture.Opportunities for professional development and career progression.Competitive salary and benefits package.The chance to work on challenging projects that make a real impact.Join a team where your expertise drives successThe employer is an equal opportunity organisation committed to diversity and inclusion.About the jobContract Type: PermFocus: ComplianceWorkplace Type: HybridExperience Level: Mid ManagementLocation: Dublin City CentreSalary: Negotiable#J-*****-Ljbffr
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[Apply Now] AML Analyst
3 days ago
Dublin, Ireland Robert Walters Ireland Full timeJob Opportunity: AML Analyst – Dublin Are you passionate about compliance and risk management? Do you thrive in a fast‑paced, collaborative environment? My client – an international firm – is seeking an AML Analyst to join their dynamic team in Dublin. This is an exciting opportunity to contribute to the firm’s commitment to excellence and...
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Transfer Agency AML Analyst
3 weeks ago
Dublin Pike, Ireland Citi Full timeOverview Transfer Agency AML Analyst role at Citi in Dublin. Citi is a global financial institution committed to responsibly providing financial services that enable growth and economic progress. This role provides an opportunity to join a team of AML subject matter experts delivering high-standard client service to clients based in multiple jurisdictions....
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Transfer Agency AML Analyst
2 weeks ago
Dublin Pike, Ireland Citi Full timeJoin to apply for the Transfer Agency AML Analyst (Hybrid) role at Citi Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Ireland...
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AML CDD Specialist
2 weeks ago
Dublin Pike, Ireland Robert Walters Full timeJoin to apply for the AML CDD Specialist role at Robert Walters Join to apply for the AML CDD Specialist role at Robert Walters A highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing team Responsibilities of the AML CDD Specialist include Verify a number of CDD requirements for clients at onboarding,...
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Aml Analyst – Quality Assurance
2 weeks ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewAML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, IrelandCompany: Interactive Brokers Group, Inc. (Nasdaq: IBKR).Headquartered in Greenwich, CT, USA, with offices in over 15 countries.Provides global electronic brokerage services to clients in over 200 countries and territories.Office Location: North Dock One, 91/92 North Wall...
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Aml Analyst – Quality Assurance
1 week ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewAML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, IrelandCompany: Interactive Brokers Group, Inc. (Nasdaq: IBKR).Headquartered in Greenwich, CT, USA, with offices in over 15 countries.Provides global electronic brokerage services to clients in over 200 countries and territories.Office Location: North Dock One, ***** North Wall...
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Dublin, Ireland Interactive Brokers Group, Inc. Full timeAML Analyst – Quality Assurance (Testing & Monitoring) Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge...
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AML Specialist
3 weeks ago
Dublin Pike, Ireland Robert Walters Full timeJoin to apply for the AML Specialist role at Robert Walters Join to apply for the AML Specialist role at Robert Walters Get AI-powered advice on this job and more exclusive features. Join the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing team supports front and middle-office...
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Dublin Pike, Ireland Interactive Brokers Group, Inc. Full timeOverview AML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, Ireland Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR). Headquartered in Greenwich, CT, USA, with offices in over 15 countries. Provides global electronic brokerage services to clients in over 200 countries and territories. Office Location: North Dock One, 91/92 North...
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3 Days Left: Data Analyst
3 weeks ago
Dublin, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
