Financial Services Jobs

Jump back

AML Analyst

Type Permanent

Salary Negotiable

Location West

Ref # 6757

Apply now!

Barden FS are excited to be working with a leading fund administrator who are on the look out for an AML analyst to join their growing team. This person will work closely with the firm’s Dublin and Shannon offices to help ensure the smooth running of the day-to-day AML compliance function.


About the Role:

  • Ensuring AML/CFT comprehensive compliance arrangements in place are in accordance with the relevant legal and regulatory requirements
  • Processing and analysing AML onboarding for new clients
  • Preparation of risk assessments for each client
  • Conducting electronic screening searches and monitoring results for screening hits
  • Preparing AML/CFT compliance reports and any additional ad-hoc reporting as required
  • Report suspicious transactions to the duty designated person 


About the Person:

  • Experience working with Irish regulators on compliance issues within the financial services industry
  • Working knowledge of local regulatory legislation and requirements
  • Strong AML/CFT compliance knowledge
  • ACOI qualification and/or relevant AML/compliance experience in AML/financial crime matters (preferred)
  • Analytical thinker with proven ability to work under pressure and in a fast-paced dynamic team environment

Barden’s Financial Services recruitment practice is where FS professionals go before they start looking for a job. Make sure you get expert advice about your financial services career from Barden first – your future is just too important to leave to chance.

Apply now to this job

Working with Fionnán’s team
Fionnán O’Sullivan leads a team of insurance, asset management and banking recruitment experts that work exclusively with financial services professionals across Ireland. With a deep understanding of leading FS businesses, team structures, cultures and the nuances of the FS market, Fionnán and his team, many of whom are FS trained themselves, go to great lengths to provide a consultative and supportive service to the people they work with. Fionnán and his team are where financial services professionals in Ireland go for advice before they start looking for a job.

    Apply with your CV

    By submitting your CV application you consent to your data being used as outlined in our Privacy Policy.

    Thank you for applying to this job

    Thank you for your application. One of our expert team will be in touch in due course. In the meantime please do continue to browse our open assignments or check out some of our expert Financial Services insights in our resources area.

    You might also like

    Strategy Analyst

    Dublin (All)


    View Job

    Senior Account Manager (Aviation)


    €60,000 - €70,000

    View Job

    Fund Accountant (Capital Markets)

    Dublin (All)


    View Job

    VP Fund Accountant (Hedge)

    Cork (All)

    €70,000 - €80,000

    View Job
    See All Related Jobs