AML Analyst

  • Job type

  • Location

  • Specialism

    Corporate Banking
  • Industry

    Banking & Financial Services
  • Pay


AML Analyst with a new and upcoming organisation in Ireland with a competitive salary offered.

Your new company
Expanding organisation within the Irish market, with other offices worldwide.

Your new role
to report to the head of risk & compliance in the UK, while reviewing AML/CDD documentation. This will also involve screening customers for sanctions along with tracking & logging CDD reviews.

What you'll need to succeed
Professional risk & compliance qualification along with positive stakeholder management experience. Compliance and regulation knowledge of the Financial services market in Europe is preferred.

What you'll get in return
Experience with a growing organisation that regulates in many countries, along with a competitive salary and hybrid working model.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1107229

Talk to Aodhan Doyle, the specialist consultant managing this position

Located in Hays Recruitment, Dublin, 26/27a Grafton Street, DublinTelephone:353 1 582 7667
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