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Financial Services Aml Specialist

3 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €40,000 - €64,000
Aml Compliance Specialist

Overview: 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.

  • Perform thorough AML checks during the onboarding of new clients, ensuring all documentation and processes are compliant with relevant regulations.
  • Conduct comprehensive 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 to support smooth client onboarding with a strong AML focus.
  • Maintain accurate and up-to-date AML records and documentation in line with internal policies and external regulatory requirements.
Key Experience:
  • 2+ years' experience in AML, CDD, or KYC roles within financial services.
  • Strong knowledge of AML regulations.
  • Familiarity with regulatory compliance and recent changes impacting AML processes.
  • Ability to identify AML risks and escalate appropriately, ensuring accurate and compliant onboarding.
  • High attention to detail, with experience handling sensitive data and maintaining compliance records.
Benefits:
  • Competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • Opportunities for career advancement.