AML Analyst - 6 Month Contract
Location: Dublin
Contract: 6 Months
Sector: Financial Services / Fund Administration
Engagement: Contract through a leading financial services consultancy
The Opportunity
We are currently seeking an experienced AML Analyst to join a large-scale remediation project supporting a leading fund administration organisation in Dublin.
This is an excellent opportunity for an AML professional to gain exposure to a significant remediation programme within a complex financial services environment. The successful candidate will play a key role in reviewing and remediating existing client records, ensuring AML and KYC requirements are met to the required regulatory and internal standards.
Key Responsibilities
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Conduct detailed AML/KYC reviews and remediation of existing client and investor records.
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Review customer documentation and assess information against relevant AML and KYC requirements.
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Identify gaps, discrepancies and outstanding information and coordinate appropriate remediation.
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Perform Customer Due Diligence (CDD) and, where required, Enhanced Due Diligence (EDD).
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Review customer risk classifications and escalate higher-risk cases or potential issues appropriately.
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Maintain accurate and comprehensive records of all remediation activity.
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Work to defined project targets, quality standards and deadlines.
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Liaise with internal stakeholders and relevant teams to obtain outstanding information and resolve queries.
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Ensure all activity is completed in line with applicable AML legislation, regulatory requirements and internal policies and procedures.
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Support wider project reporting, tracking and quality assurance activities as required.
Key Skills & Experience
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Previous experience in an AML, KYC, CDD or client remediation role within financial services.
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Strong understanding of AML/KYC requirements and customer due diligence processes.
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Experience reviewing client or investor documentation and identifying information gaps.
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Strong attention to detail and ability to work accurately across high volumes of data and documentation.
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Comfortable working to deadlines and project-driven targets.
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Strong organisational and analytical skills.
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Excellent communication skills and the ability to work effectively with multiple stakeholders.
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Previous experience within fund administration, asset management, banking or another r
