AML Analyst – 6 month contract

• You will manage transaction monitoring across several portfolios
• You will screen for sanctioned persons; PEPs/RCAs & Special Interest Persons
• You will ensure customer due diligence requirements are met
• You will perform relevant quality assurance checks on key AML activities
• Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
• You will engage and work closely with the Change Team as a AML SME on portfolio migrations and ensuring all AML risks and mitigants are identified.
• You will support the Head of Financial Crime & MLRO with internal audits & client audits, ensuring timely response to audit requests & working to procure a positive audit result.

• You will review & update AML related SOPs in line with AML policy & procedures (both for the AML & Fraud Team & for relevant business departments, e.g. CRE Lending).
• Solid knowledgeable in AML legislation so can provide suitable advice to the business on AML/CFT matters.
• You will prepare relevant management & client reports using necessary qualitative & quantitative approaches to ensure key information & metrics are provided.
• Preparation of suspicious transaction reports for communication to relevant authorities.
• Review & prepare training presentations for general or targeted AML/CFT training.
• Input to Operational Risk Framework & Business Risk Assessments in place for the AML & Fraud Team.

• 3+ years in a financial institution in a compliance or risk-based role (desirable)
• Previous experience as a Senior AML Analyst or similar role
• Proficient in MS applications - Excel, PowerPoint, Word
• You will demonstrate the ability to analyse AML legislation
• You will demonstrate the ability of identification of AML risks, assess & mitigate risk for the benefit of the organisation.

• 3rd level education in an economic or numerical discipline
• Suitable AML qualification or Licentiate of the Association of Compliance Officers of Ireland (LCOI) (desirable)

• 38 Working Week
• Bonus
• Healthcare
• Pension
• Remote / Hybrid Model

Eolas Recruitment