Senior AML Specialist - Global KYC & Financial Crime
Posted 16 days 17 hours ago by Waystone
Permanent
Full Time
Other
Not Specified, Ireland
Job Description
Waystone is seeking a Senior AML Associate to lead outsourced AML and CTF services for a global client base. You will conduct complex AML reviews, manage high-risk cases, and support junior team members while collaborating with AML Managers and stakeholders across the business.
Ideal candidates have AML/KYC expertise across multiple jurisdictions, with preference for Luxembourg funds experience, and a strong eye for process improvement within regulatory requirements.