Compliance & AML Analyst

Posted 24 May 2023
Salary €60000.00 - €70000.00 per annum
Job type Permanent
DisciplineCompliance & Financial Crime
Contact NameDarren Hogan

Job description

Compliance & AML Analyst

Investment Management

Dublin - 4/5 days a week in the office


This job will give you a great opportunity to work in a company who are passionate about the growth & progression of their staff. You will be given great support to aid you in pursuing your professional goals. It's a growing company so you will plenty of opportunities to take your career to the next level.

Your role:

  • Assist in the development of the Compliance & AML Framework & Monitoring plans
  • Conduct AML reviews
  • Review & update of AML policies & procedures
  • Monitor for any reg changes and ensuring the business is prepared.

About you:

  • 4+ years experience in a 2LOD compliance/AML role
  • Ideally a background in investment management & a knowledge of MiFID

If you would like to hear more, don't hesitate to reach out!