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Senior AML Analyst - Investor Services

  • Location:

    Dublin

  • Sector:

    Compliance, Risk & Regulatory

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    James Corbett

  • Contact email:

    jcorbett@phoenixsearch.com

  • Job ref:

    BBBH1939_1663066735

  • Published:

    21 days ago

  • Expiry date:

    2022-10-13


Our Client:
A leading International Banking and Financial Services provider is looking to add a senior AML Analyst to their Investor Services team. To be based in their Dublin office on a hybrid basis
The Opportunity:

  • Work with a successful Investor Services team with a positive and inclusive company culture.
  • Competitive remuneration package including pension, healthcare for you & dependant, gym allowance etc.
  • Amazing career development and progression
  • Extremely agile approach to work - Hybrid working policy of 50% at home / office


Key Duties and Responsibilities:

  • Responsible for conducting AML account reviews, account opening, applications, screening etc.
  • Ensuring all AML processes within the team are in compliance with company wide policies and standards
  • Be up to date with AML best practices while ensuring a consistent level of client service is provided.
  • Communication with clients, investors and internal teams


The Ideal Candidate:

  • 2 + years experience in AML within a similar role
  • Relevant Financial Services qualifications