AML Analyst - FTC
Salary: €50,000 - €60,000
Department: AML Team
Reporting to: Head of AML
The Role
As an Anti-Money Laundering Analyst, you will be responsible for supporting the AML function through client verification, due diligence checks, and compliance monitoring. This role will involve reviewing KYC documentation, conducting customer risk assessments, liaising with internal business and compliance teams, and supporting transaction monitoring activities.
You will also investigate and provide preliminary assessments of suspicious activity triggers in line with Anti-Money Laundering regulatory requirements and internal policies.
Key Responsibilities
- Verification of client data and supporting documentation
- Performing due diligence checks and KYC reviews
- Reviewing customer risk assessments and escalating concerns where required
- Supporting transaction monitoring and reporting processes
- Liaising with internal stakeholders across the business and compliance teams
- Ensuring files are processed efficiently and in accordance with AML procedures
- Supporting ad hoc AML-related projects as required
Education and Experience
- Knowledge of AML/KYC requirements within the Financial Services industry
- Experience completing onboarding and periodic KYC reviews
- Ability to manage end-to-end file reviews with strong attention to detail
- Comfortable working to tight deadlines
Skills and Personal Profile
- Strong analytical ability
- Excellent IT skills, particularly Excel and Word
- Organised and proactive approach
- Strong written and verbal communication
- High level of judgement, confidentiality, and discretion
- Ability to work autonomously and collaboratively within a team
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