Anti-Money Laundering Analyst

3 weeks ago

Dublin, Dublin City, Ireland Albany Beck Full time

Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTechs.

We are currently working with a Global Banking Client client of ours and looking to bring on a KYC Maker to work with them in Dublin.

Key Responsibilities:

  • Perform KYC due diligence on new and existing clients in accordance with internal policies and regulatory requirements.
  • Collect, review, and validate client documentation to support onboarding and periodic reviews.
  • Prepare KYC files, perform screening checks, and identify potential red flags.
  • Liaise with internal stakeholders including Relationship Managers, Compliance Officers, and Legal teams to resolve documentation issues and ensure timely completion of files.
  • Escalate high-risk issues or unusual client profiles to the appropriate escalation point.
  • Maintain up-to-date knowledge of KYC/AML regulations and internal policy changes.
  • Participate in ad-hoc projects and audits related to KYC/AML as required.

Ideal Candidate Profile:

  • 2+ years of experience in a KYC or AML role within the financial services industry.
  • Strong understanding of KYC requirements and AML regulations, particularly for complex entities such as:
  • Special Purpose Vehicles (SPVs)
  • Trusts and Foundations
  • Investment Funds (especially Luxembourg-domiciled structures)
  • Regulated Financial Institutions
  • Familiarity with regulatory frameworks such as FATCA, CRS, and AIFMD.
  • Experience with client onboarding systems and compliance databases (e.g., WorldCheck, LexisNexis, Refinitiv).
  • Ability to manage and prioritize tasks in a high-volume, deadline-driven environment.
  • Excellent attention to detail and organizational skills.
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