AML Analyst - Assistant Manager

Job Type:
Job reference:
about 1 month ago

We are currently recruiting for an AML Analyst- Assistant Manager to work with our client who is a global leader in banking and wealth management. You will be joining a growing Transfer Agency function in Dublin. This role is conveniently located in Dublin's Financial district which easy access to public transport. The role on offer is an initial 6-month contract with a possibility of further extension.

Key Responsibilities

  • Subject matter expert in AML in transfer agency.

  • Play a key role in clearing the Luxembourg AML periodic review back log for 2023 from a regulatory perspective and also complete the 2024 periodic review to meet regulatory requirements.

  • Conducting periodic AML assessments on the institutions policies, procedures, and controls.

  • Uplift procedures to industry standards.

  • Act as an escalation point to review medium and high-risk accounts from an AML perspective.

  • Assist in the delivery of process reviews.

  • Provide support to the AML team in Luxembourg from a client perspective.

  • Act as point of escalation with Fund's MLRO and Fund Boards with our Product partners.

  • Liaise with internal compliance partners.

  • Providing AML guidance to staff and stakeholders; keeping abreast of the latest developments and trends in AML regulations and best practices.

  • You will be working as part of a cross-border team and will work closely with the AML team in Luxembourg.

  • Escalate matters of concern.

  • Support Client escalations.


  • 4+ years AML experience in Transfer Agency.

  • Senior subject matter expert in AML in transfer agency.

  • Educated to a degree level.

  • Practical experience in an operations environment.

Qualities / Skills

  • A high level of attention to detail and accuracy

  • Excellent problem solving and analytical skills.

  • A strong sense of ethics and integrity

  • Motivated and self-driven individual

Reward / Benefits

  • 6-month contract with a possibility of further extension.

  • Competitive pay rate.

  • Exposure working with a leading financial institution who are growing their AML and TA teams within the Irish market.

  • Hybrid working - 3 days onsite, 2 days working from home.

For more information about this role kindly contact Aminat Ibrahim on +353 1 645 5213 or [email protected]

Back job search
Back to Search Results