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AML Analyst

  • Location: Dublin
  • Salary: Negotiable
  • Job type: Permanent
  • Ref: 16891917
  • Recruiter: Aisling ONeill
This vacancy has now expired.

Duties Include:

  • AML servicing for existing client base and client on-boarding
  • Review and understand AML requirements and the purposes of acquiring AML documents
  • Processing AML for subscriptions, redemptions and remediation of existing client base and ongoing Investor screening
  • Responding to investors on AML related queries and AML escalations in timely manner
  • Provide a high level of service to both clients and Investors
  • Participation in and ownership of ad hoc projects
  • Managing day to day activities in line with internal and external SLA timeframes
  • Managing and overseeing day to day activities in line with internal and external SLA timeframes - pro-active escalation to AVP / VP of any potential non-compliance matters.
  • Liaise with the compliance team where required
  • In addition to AML checks, be able to demonstrate a thorough understanding of all aspects of the FATCA/CRS Process


  • 1 Year experience in a similar role.
  • Detailed knowledge of Transfer Agency operational processes and its integration with AML processes
  • AML Knowledge of local and global requirements
  • FATCA/CRS - ability to review Self Certification documents, classify accounts and understand XML reporting requirements
  • Strong planning and organisational skills
  • Strong communication (verbal and written) and problem-solving skills
  • The ability to work with all levels within the organisation
  • Strong multi-tasking skills
  • The ability to adapt to changing priorities and varied decision-making scenarios
  • An understanding of fund structures and the fund administration business.
  • An ability to work to tight deadlines
  • Good interpersonal skills to develop working relationships with colleagues and clients
  • Ability to identify opportunities for process improvements
  • Proficient in Microsoft Office applications
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