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AML Analyst ( 6MTH CONTRACT)

Ref: 80946

  • 45,000-55,000
  • 07 May 2024
  • Dublin (Central)
  • Fixed Term

AML ANALYST ( 6MTH CONTRACT)

Role: AML Analyst – APA/QFA (Contract)

Duration: 6 Months

Location: Dublin 

We're seeking an Analyst for a 6-month contract. You'll support a client project within a Loan Servicing business in Dublin 2, working on-site during the project duration. This role offers an excellent opportunity to contribute to AML compliance initiatives.

Responsibilities:

  • Identify the Source of Funds in Mortgage accounts, focusing on lump sum payments >€10,000 or out-of-course fund usage.
  • Stay updated on AML regulations and industry standards.
  • Conduct thorough reviews of identified accounts to assess AML compliance risks.
  • Monitor regulatory developments related to AML compliance.
  • Develop and maintain AML compliance checklists, templates, and guidelines.
  • Engage with stakeholders to advise on issue resolution, client reporting, and risk management.
  • Identify opportunities for process improvements to enhance operational efficiency.
  • Liaise with internal stakeholders to support ad-hoc projects.
  • Assist in defining procedures, processes, and best practices for service improvement.

Experience/Requirements

  • Minimum qualification of APA (Loans & Regulations) with up-to-date CPD hours.
  • Relevant AML experience in financial services
  • Strong attention to detail, organisational skills, and ability to work under pressure.
  • Excellent communication skills.
  • Ability to adapt to changing client demands and work flexibly between office and remote settings.

 

Please note that this position may require up to 5 days per week in the office for the first 4 weeks with 2 to 3 days in the office thereafter.  

 

Remuneration Package

Salary is dependant on experience 
€45,000 to €55,000
Contact
For more information on this role contact Martina Maher on 01 592 7886 or email me, or click on the apply button below

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