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AML Analyst Funds

Ref: 9223029

  • €45,000 - €52,000
  • 04 May 2021
  • Dublin (Central)
  • Perm



We are searching for a skilled AML Analyst with Funds industry experience.

You will provide support to the Global Due Diligence team based in Dublin. As an AML analyst you will bring analytical thinking, skills and experience in performing customer due diligence, client risk assessment, and other first line of defence AML/KYC activities. This is a multidisciplinary, multilingual team and working proficiency in French, or another EU language, is desirable
About You
  • Sound understanding and previous experience with different Fund structures and the related AML/KYC due diligence requirements
  • Some knowledge of European and Luxembourg AML/KYC regulatory framework and requirements
  • Ability to interact with internal stakeholders Compliance, Audit and Risk
  • Excellent written and verbal communication skills in English
  • Fluency or a working knowledge of French is highly desirable
  • This is a contract position for a term of 6 months. We’re looking for people who promote positivity, and a commitment to excellent standards.
    What’s On Offer:
  • Salary €45,000 - €55,000
  • 22 days annual leave, pro-rated