AML Analyst – 6 month contract

AML Analyst – 6 month contract
Dublin / Hybrid Contract Hybrid €125 - €135 Ref: 21456

Job Description

My client is currently recruiting for an AML KYC Analyst to join the team on a daily rate contract. This role will be hybrid model.

Job Responsibilities

  • You will manage transaction monitoring across several portfolios
  • You will screen for sanctioned persons; PEPs/RCAs & Special Interest Persons
  • You will ensure customer due diligence requirements are met
  • You will perform relevant quality assurance checks on key AML activities
  • Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
  • You will engage and work closely with the Change Team as a AML SME on portfolio migrations and ensuring all AML risks and mitigants are identified.
  • You will support the Head of Financial Crime & MLRO with internal audits & client audits, ensuring timely response to audit requests & working to procure a positive audit result.

Experience Required

  • You will review & update AML related SOPs in line with AML policy & procedures (both for the AML & Fraud Team & for relevant business departments, e.g. CRE Lending).
  • Solid knowledgeable in AML legislation so can provide suitable advice to the business on AML/CFT matters.
  • You will prepare relevant management & client reports using necessary qualitative & quantitative approaches to ensure key information & metrics are provided.
  • Preparation of suspicious transaction reports for communication to relevant authorities.
  • Review & prepare training presentations for general or targeted AML/CFT training.
  • Input to Operational Risk Framework & Business Risk Assessments in place for the AML & Fraud Team.

Essential and Desirable Skills

  • 3+ years in a financial institution in a compliance or risk-based role (desirable)
  • Previous experience as a Senior AML Analyst or similar role
  • Proficient in MS applications – Excel, PowerPoint, Word
  • You will demonstrate the ability to analyse AML legislation
  • You will demonstrate the ability of identification of AML risks, assess & mitigate risk for the benefit of the organisation.

Educational Requirements

  • 3rd level education in an economic or numerical discipline
  • Suitable AML qualification or Licentiate of the Association of Compliance Officers of Ireland (LCOI) (desirable)

Working Hours & Benefits

  • 38 Working Week
  • Bonus
  • Healthcare
  • Pension
  • Remote / Hybrid Model

Consultant Details

Mark Donnelly's Profile Picture
Name: Mark Donnelly
Title: Senior Manager - Accountancy & Finance
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How to Apply

If you are interested in this role, then please Apply along with your updated CV and I will be in touch with you to discuss your application in more detail, otherwise feel free to connect with me by whichever medium you are most comfortable with be that Linkedin, Email or Telephone. Remember we have limited our site to a maximum of 200 Jobs so if this Role is not a 100% match to your requirements please be sure to connect with us as we will most likely have another role which you may find more suitable.

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