AML Analyst

Cpl Group

Southside Dublin
Temporary
Full-time

15 days ago

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency depending on performance in role.The role duties:

Identifying the Source of Funds paid in to Mortgage accounts.
These funds will include lump sum payments >€10,000 or funds used for full loan redemption made in an out of course manner.
Staying updated on changes in regulations and industry standards related to AML compliance.
Conducting thorough reviews the relevant identified accounts to identify any AML compliance risks.
Monitoring and tracking regulatory developments related to AML compliance.
Developing and maintaining AML SOF & SOW compliance checklists, templates, and guidelines for compliance materials.
Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks
Identify opportunities for improvements to streamline the operational process and optimize the client journey.

Qualifications and Skills Required:

Experience in any AML or KYC within Financial Services
APA minimum Qualification, essential
Drives Continuous Improvement
Excellent attention to detail

Cpl Group

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