AML Analyst -Manager

Job Type:
Job reference:
about 1 month ago

We are currently recruiting for an AML Analyst-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.

  • Team management - run day to day priorities to deliver the Luxembourg AML periodic review back log 2022 and 2023 from a regulatory perspective and lead the 2024 periodic review to meet regulatory requirements.

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

  • Act as a checker for medium and low risk cases.

  • Assist with procedural uplifts.

  • Provide training to new members and less experienced team members.

  • 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.

  • Assist in maintaining management information and status updates.


  • 5+ years AML experience in Transfer Agency.

  • Senior subject matter expert in AML in transfer agency.

  • Educated to a degree level.

  • Team management experience.

  • 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]

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