AML & KYC Analyst - Hybrid, 12-Month Contract

Posted 2 days 4 hours ago by Matrix Recruitment Group

Permanent

Full Time

Other

Dublin, Dublin, Ireland

Job Description

Matrix Recruitment Group is partnering with a well-established financial services organisation to recruit an AML Analyst on a 12-month contract hybrid role in Ireland. You will prepare and update client profiles, support onboarding with due diligence, and perform ongoing reviews.

The role requires a Bachelor's degree or equivalent, AML/KYC experience, knowledge of investor types, and familiarity with trading or fraud contexts.