AML Specialist

7 days ago

Kilkenny, Kilkenny, Ireland beBeeAnalytical Full time €60,000 - €80,000
AML Specialist Role

Maintaining organized and up-to-date client records is a key responsibility for this position. Ensuring compliance with know-your-client (KYC) requirements and reviewing alerts generated by the automatic screening tool are also critical tasks.

The ideal candidate will have a strong background in AML/CFT matters, excellent analytical and research skills, and the ability to provide effective advice to client-facing teams.

Key responsibilities include:

  • Setting up client profiles in the electronic database
  • Assisting client-facing teams in dealing with external parties
  • Regularly following up with client-facing teams and responding to their requests

Responsibilities also involve maintaining accurate and detailed records of client interactions and transactions, identifying connections to politically exposed persons, and ensuring all client information is accurately documented.

Required Skills:

  • Strong understanding of AML/CFT regulations and frameworks
  • Excellent analytical and research skills
  • Ability to communicate effectively with cross-functional teams

Ideal Candidate Profile:

  • Bachelor's or Master's degree in Law, Economics, Finance, or relevant subject
  • 2-3 years of experience in AML roles

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