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Anti-Money Laundering and Compliance Expert

1 week ago

Dublin, Dublin City, Ireland Amazon Full time

Job Summary:

We are seeking a highly skilled Compliance Analyst to join our team. The ideal candidate will have a strong understanding of Compliance, AML and KYC related laws and other relevant regulations, as well as excellent analytical and communication skills.

Responsibilities:

  • Complete customer due diligence checks and validate seller documents and information.
  • Highlight any exceptions, resolve and document results.
  • Ensure findings are recorded and escalate any areas of concern to management.
  • Report back to business functions on compliance performances.
  • Assist with implementation of regulatory changes into business operations.
  • Provide support and AML subject matter expertise to investigations/operational staff.

Requirements:

  • Fluency in French and English.
  • Bachelor's degree in Business, Law, Science, Compliance or Economics.
  • 1-2 years previous AML/Compliance experience.
  • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.
  • Good working knowledge of Microsoft office programs.