AML Compliance Specialist

3 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €75,000

Our company is seeking a seasoned Anti-Money Laundering (AML) Analyst to join our team. In this role, you will be responsible for ensuring the accurate and compliant onboarding of new clients.

Job Description:

This involves conducting thorough AML checks, performing Customer Due Diligence (CDD), and assisting with country risk rating assessments, particularly in response to recent regulatory changes.

Responsibilities:
  • Perform comprehensive AML checks during the onboarding of new clients, guaranteeing all documentation and processes align with relevant regulations.
  • Conduct thorough CDD, including verification of client identities, understanding of client structures, and source of funds where necessary.
  • Carry out meticulous risk rating assessments of countries, especially those affected by recent regulatory changes, ensuring precise 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 seamless client onboarding that adheres to current AML standards.
  • Collaborate with internal teams to ensure smooth client onboarding with a strong AML focus.
  • Maintain accurate and detailed AML records and documentation in line with internal policies and external regulatory requirements.
  • Contribute to ongoing compliance assurance efforts, assisting in identifying and addressing control gaps or process improvements.
Required Skills and Qualifications:
  • At least 2 years' experience in AML, CDD, or KYC roles within financial services
  • Strong grasp 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
  • Excellent attention to detail, with experience handling sensitive data and maintaining compliance records
Benefits:
  • Opportunity to work with a reputable organization
  • Competitive compensation package
  • Chance to contribute to ongoing compliance assurance efforts

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