[Apply Now] AML Analyst

3 days ago

Dublin, Ireland Robert Walters Ireland Full time

Job 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 integrity while advancing your career in a world‑class organisation.

Role Overview

As 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 Responsibilities

- Conduct 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 & Skills

- Bachelor’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 success

The employer is an equal opportunity organisation committed to diversity and inclusion.

About the job

Contract Type: Perm

Focus: Compliance

Workplace Type: Hybrid

Experience Level: Mid Management

Location: Dublin City Centre

Salary: Negotiable

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