AML Analyst

3 weeks ago

Dublin, Dublin City, Ireland Albany Beck Full time

Location: Dublin (Hybrid)

Company: Albany Beck

Employment type: Fixed Term Contract

Albany Beck is hiring for an experienced AML Analyst to join us, while we work with one of our key financial services clients. This role focuses on supporting the onboarding of new clients by performing AML checks, conducting Customer Due Diligence (CDD), and assisting with country risk rating assessments, particularly in response to recent regulatory changes.

You'll be part of a small team in Dublin, helping ensure compliance with AML laws and regulations during a period of operational change. You'll need to bring AML knowledge and an understanding of risk frameworks, and attention to regulatory compliance.

Role Responsibilities:

  • Perform AML checks during the onboarding of new clients, ensuring all documentation and processes are compliant with relevant regulations.
  • Conduct Customer Due Diligence (CDD), including verification of client identities, understanding of client structures, and source of funds where required.
  • Carry out risk rating assessments of countries, particularly those affected by recent regulatory changes, ensuring accurate categorization and risk mitigation.
  • Support the review and risk assessment of client profiles, identifying any potential AML risks or red flags.
  • Monitor and apply regulatory updates to AML processes and procedures, ensuring all client onboarding aligns with current AML standards.
  • Collaborate with internal teams (project management, data migration, compliance) to support smooth client onboarding with a strong AML focus.
  • Maintain accurate AML records and documentation in line with internal policies and external regulatory requirements.
  • Contribute to ongoing compliance assurance efforts, assisting in identifying and addressing control gaps or process improvements.
  • Provide input into the development of system changes or process updates driven by AML or regulatory needs (note: no prior system experience required – training provided).

Key Experience:

  • 2+ years' experience in AML, CDD, or KYC roles within financial services
  • Strong understanding of AML regulations
  • Familiarity with regulatory compliance and recent changes impacting AML processes (e.g., high-risk country classifications, sanctions).
  • Ability to identify AML risks and escalate appropriately, ensuring accurate and compliant onboarding.
  • Strong attention to detail, with experience handling sensitive data and maintaining compliance records.
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