AML Specialist

Oliver James Associates

  • Northside Dublin
  • Permanent
  • Full-time
  • 1 month ago
AML SpecialistOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Responsibilities:AML Oversight:
  • Perform AML/KYC setup and documentation reviews across a diverse investor base.
  • Act as a first-line reviewer for FATCA and CRS compliance.
  • Conduct client risk assessments, investigations of trigger events, and exception reviews.
  • Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
  • Ensure compliance with AML/CTF regulations and internal governance frameworks.
Process Management & Compliance:
  • Work closely with the onboarding team to ensure an efficient and compliant due diligence process.
  • Maintain and update investor databases, ensuring accurate and up-to-date records.
  • Support the implementation of AML policies and internal procedures.
Stakeholder & Regulatory Engagement:
  • Act as a key point of contact for internal teams, external stakeholders, and the MLRO.
  • Provide updates and reports on AML matters to senior management.
  • Assist in responding to regulatory queries and audits.
Qualifications:Educational Background:
  • A bachelor’s degree in a relevant field (minimum 2.2 honours).
  • At least one year of AML experience within financial services (funds experience preferred).
  • Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.
This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm’s AML function.For a confidential discussion about this opportunity, please reach out:📧 Email:
📞 Phone: +353 1 485 4498

Oliver James Associates