AML Risk Expert

2 days ago

Dublin, Dublin City, Ireland beBeeAnalytical Full time €60,000 - €80,000

Job Overview

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Our company is seeking an experienced AML Analyst to perform Anti-Money Laundering checks, conduct Customer Due Diligence and assist with country risk rating assessments.

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Key Responsibilities

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  • Conduct thorough customer due diligence on new clients, ensuring all documentation and processes are compliant with relevant regulations.\
  • Verify client identities, understand client structures and source of funds where required.\
  • Assess the risk associated with countries, particularly those affected by recent regulatory changes, ensuring accurate categorization and risk mitigation.\
  • Review and assess client profiles to identify any potential AML risks or red flags.\
  • Stay up-to-date with regulatory updates to AML processes and procedures, ensuring all client onboarding aligns with current AML standards.\
  • Collaborate with internal teams 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, 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.\
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    • 2+ years' experience in AML, CDD or KYC roles within financial services\
    • Strong understanding of AML regulations and laws\
    • Familiarity with regulatory compliance and recent changes impacting AML processes\
    • 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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