Anti-Money Laundering Compliance Expert
2 weeks ago
We are seeking an experienced Anti-Money Laundering (AML) Analyst to join our team in Dublin, Ireland. As an AML Analyst, you will play a critical role in ensuring the effectiveness of our AML controls and providing high-quality assurance services to our stakeholders.
Responsibilities:
- Implement and execute compliance testing programs for AML controls across the first and second lines of defense.
- Participate in the planning, execution, and reporting of compliance assurance reviews and regulatory issue validation.
- Perform qualitative, risk-based testing on key Anti-Money Laundering/Financial crime control points from a population sample.
Requirements:
- At least 2+ years' experience in Anti-Money Laundering compliance, preferably at a large broker or other financial institution with a European customer base, or an EU regulator.
- Experience in KYC/customer due diligence reviews, transaction monitoring, financial crime investigations, and anti-fraud will be required.
- A Bachelor's degree in Law, Business, Finance, or Accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma.
Skills and Competencies:
- Excellent verbal and written communication skills.
- Self-motivated with the ability to work in a small team as well as independently.
- Proficiency in the usage of MS Excel, Word, Outlook, and PowerPoint.
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