AML Compliance Analyst

  • Location:
  • Type: Permanent

Join a global force in capital management, where compliance is paramount and customer satisfaction is second to none. Our client, a market frontrunner, recognizes the pivotal role compliance plays in upholding our reputation and ensuring the integrity of our operations. They are driven by, and committed to, maintaining the highest standards of ethical conduct while navigating the intricate landscape of regulatory requirements.


Responsibilities:

  • Conduct thorough Anti-money laundering (AML) “know your customer” (KYC) due diligence reviews of mortgage borrowers and other loan facilities.
  • Perform AML KYC and sanctions due diligence reviews of non-performing loan and credit receivable portfolios.
  • Execute anti-corruption, AML, and sanctions due diligence reviews of potential deals, transactions, third parties, co-investors, and joint venture partners.
  • Review external servicing companies’ AML and sanctions compliance programs.
  • Assist in developing and implementing the Compliance Programme, ensuring compliance is woven into the organizational fabric.
  • Provide guidance on Data Subject Access Requests.
  • Conduct Assurance Testing across multiple compliance areas.
  • Assist in overseeing the Risk Frameworks for the firm.
  • Produce relevant reports to the board, Executive Committee, and Regulatory Bodies.
  • Oversee Complaints, Incidents, Errors, and Breaches of outsourced providers.


Key Requirements:

  • Minimum of 2-3 years of AML and sanctions compliance experience, preferably within a financial institution.
  • 2-3 years of experience working in a second Line of defense role in Financial Services.
  • Knowledge of secured lending and its regulations.
  • Experience with Data Protection Regulations.
  • Strong project management skills with the ability to manage multiple tasks under pressure.
  • Exceptional attention to detail and writing skills.
  • Outstanding organizational skills.
  • Self-motivated with a proactive approach to problem-solving.


Personal Attributes:

  • Positive attitude with a proactive problem-solving mindset.
  • Flexible and solutions-focused.
  • Demonstrated ability to work independently and take initiative.

Qualifications:

  • Certificate/Diploma from the Association of Compliance Officers in Ireland (ACOI) – minimum PDC1.
  • APA Qualified.


Get in Touch:

If you’re interested in hearing more about this opportunity, please apply here or email a copy of your CV to [email protected] and we can arrange a call! Looking forward to hearing from you.

Apply to Geri Pollock

Geri specialises in Product & Design roles and works across Data and Tech in various sectors including Saas, Ed Tech, Travel Tech & Management Consultancy. Geri has a Masters in Human Resource Management and thanks to her background in HR she looks at recruitment in a holistic sense. That is, for the client she wants to ensure that she finds quality talent that will go on to be a star performer in their company for years to come. Whilst for the candidate she ensures that she helps them to achieve their next step of their career development & goals ensuring that they have the best candidate experience possible.

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