Senior AML Analyst

  • €30000 - €35000
  • Dublin, Leinster, Ireland
  • Permanent, Full time
  • Lincoln Recruitment Specialists
  • 23 Sep 16

Senior AML Analyst

Senior AML Analyst

Dublin City Centre

Salary: €30000 - €35000


European Bank with a strong international presence based in Dublin Centre is currently recruiting an AML Analyst.

The objective of this role is to review investor AML documentation to ensure compliance with regulatory requirements at all times whereby responsibilities include gathering, reviewing and interpreting investor identity documents for various entity types; communication with hedge fund clients and investors; entering and maintaining AML data on transfer agency systems and liaising with various internal teams.


Key Responsibilities:

  • Perform AML / KYC due diligence on a range of institutional investor types with different legal structures to support the Hedge Fund Administration business.
  • Reporting to Investors and Investment Managers at various intervals during completion of the AML / KYC clearing process.
  • Respond to standard queries and requests from investors in a timely and efficient manner.
  • Work to tight deadlines, particularly at month end, to ensure investor AML / KYC due diligence is fully completed on time with complete accuracy.
  • Regularly revisit investor files to ensure the AML / KYC documentation is in line with current standards
  • Keep up to date on current AML and Counter Terrorist Financing legislation, and understand how it affects our business.
  • Work closely with Compliance Department on a daily basis to review any investors who appear on their sanctions screening list overnight
  • Work closely with Investor Services AML Manager and AML team on various team projects and initiatives as a result of amended legislation, as appropriate


Experience Requirements:

  • 18+ months experience in an AML or an Investor Services / Transfer Agency role with particular experience in AML
  • Degree qualified
  • Experience and understanding of Irish Criminal Justice Act and AML / KYC account opening
  • Experience of working with a Transfer Agency System an advantage


Interested applicants should contact Michael Costello for a confidential discussion on 01 6610444 or email mcostello(@)