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AML Compliance Analyst

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  • Published:

    7 months ago

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The Client:
A leading international investment management company is looking to hire a Compliance & AML Specialist to join their growing compliance team to assist in the overall development of the compliance framework.
Located in Dublin, the role will offer a highly agile and flexible approach for candidates

The Opportunity:

  • Work alongside the Senior Leadership team, including the Head of Compliance and Board of Directors, helping to execute the Compliance plan for the business

  • Highly agile approach to work - very flexible in terms of location and back to work vs work from home

  • Excellent opportunity to work alongside senior internal and external stakeholders

  • Contribute to the compliance framework for Irish & European offices

  • Excellent package and benefits

Key Duties and Responsibilities:

  • Work across the entire compliance function, specialising in AML, KYC, on-boarding & transaction monitoring

  • Assist the compliance team with ongoing analysis of regulatory development relevant to the firm

  • Drafting & implementing policies changes as required

  • Part of the CBI communications team, assist in reviewing & analysing regulatory communications

  • 3rd Party oversight of external stakeholders

  • Take part in quarterly board meetings, representing the compliance function

The Ideal Candidate:

  • 3+ years experience across Compliance & AML

  • Relevant experience with an Asset Manager, Investment/Fund Manager

  • ACOI or similar qualifications would be a preference

  • Demonstrated regulatory knowledge