AML Consultant - All levels

Posted 11 hours 39 minutes ago by Morgan McKinley

Permanent
Part Time
Other
Dublin, Dublin, Ireland
Job Description

AML Analyst - 6 Month Contract

Location: Dublin
Contract: 6 Months
Sector: Financial Services / Fund Administration
Engagement: Contract through a leading financial services consultancy

The Opportunity

We are currently seeking an experienced AML Analyst to join a large-scale remediation project supporting a leading fund administration organisation in Dublin.

This is an excellent opportunity for an AML professional to gain exposure to a significant remediation programme within a complex financial services environment. The successful candidate will play a key role in reviewing and remediating existing client records, ensuring AML and KYC requirements are met to the required regulatory and internal standards.

Key Responsibilities

  • Conduct detailed AML/KYC reviews and remediation of existing client and investor records.

  • Review customer documentation and assess information against relevant AML and KYC requirements.

  • Identify gaps, discrepancies and outstanding information and coordinate appropriate remediation.

  • Perform Customer Due Diligence (CDD) and, where required, Enhanced Due Diligence (EDD).

  • Review customer risk classifications and escalate higher-risk cases or potential issues appropriately.

  • Maintain accurate and comprehensive records of all remediation activity.

  • Work to defined project targets, quality standards and deadlines.

  • Liaise with internal stakeholders and relevant teams to obtain outstanding information and resolve queries.

  • Ensure all activity is completed in line with applicable AML legislation, regulatory requirements and internal policies and procedures.

  • Support wider project reporting, tracking and quality assurance activities as required.

Key Skills & Experience

  • Previous experience in an AML, KYC, CDD or client remediation role within financial services.

  • Strong understanding of AML/KYC requirements and customer due diligence processes.

  • Experience reviewing client or investor documentation and identifying information gaps.

  • Strong attention to detail and ability to work accurately across high volumes of data and documentation.

  • Comfortable working to deadlines and project-driven targets.

  • Strong organisational and analytical skills.

  • Excellent communication skills and the ability to work effectively with multiple stakeholders.

  • Previous experience within fund administration, asset management, banking or another r