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AML & Due Diligence Team

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin City Centre
  • Contract
  • BBBH812768
  • Apr 12, 2022
  • Competitive
Job Description

Morgan McKinley has partnered with a global Investment Banking company are seeking to grow out their AML & Due Diligence team in their Dublin office.

The Role:

  • Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies;

  • Verify AML requirements, such as KYC, MIFiD II, for clients at onboarding, period review and ad hoc events to ensure compliance with anti-money laundering guidelines, as applicable;

  • Utilise various independent online sources to obtain requisite information;

  • Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry, mitigating various risks to the company (i.e. reputational, financial, regulatory and operational risk);

  • Liaise with various business partners to provide prompt and accurate responses to inquiries regarding regulatory requirements, obtain AML information, and escalate, when necessary;

  • Achieve customer service standards by adhering to strict Service Level Agreements;

  • Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;

  • Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas, as required


  • Sound knowledge and understanding of Irish/UK regulations and anti-money laundering rules such as the Proceeds of Crime (Money Laundering) and Terrorist Financing

  • Sound knowledge and understanding of MIFiD/MIFiD II

  • Sound knowledge and understanding of the operating environment, business process and procedures, the transaction lifecycle, as well as the businesses supported (e.g. Fixed Income, Equities, Global Counterparty Credit);

  • Complete work within specifically defined parameters with guidance / direction from management, as necessary;

  • Some complexity in operational / reporting / process and/or analysis function generally requiring a short-term focus (eg. exception reporting, give-up agreements);

  • Ability to execute on routine and ad-hoc requests

Morgan McKinley is acting as an Employment Business in relation to this vacancy.


Consultant Details

Consultant Details

Órlaith Jennings
  • Consultant | Financial Services Recruitment
  • 353 (0) 1 4321555