AML Analyst - Transfer Agency

Job Type:
Enterprise Applications
Job reference:
about 1 month ago

We are currently recruiting for an AML Analyst 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 matter expert in AML in transfer agency.

  • Perform reviews of all in scope accounts (Low, medium, high risk) in line with agreed priorities to meet Luxembourg periodic review regulatory requirements for the 2022, 2023 back logs and 2024 review.

  • 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.

  • Act as checker for low-risk accounts.


  • 2-3 years AML experience in Transfer Agency.

  • Senior subject matter expert in AML in transfer agency.

  • Educated to a degree standard preferable.

  • Practical experience in an operations environment.

Qualities / Skills

  • A high level of attention to detail and accuracy

  • Excellent problem solving and analytical skills.

  • Team player

Reward / Benefit

  • 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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