Corporate AML Analyst

Corporate AML Analyst – 12 Month Assignment – Dublin/Hybrid

Your new company
Your new company, a leading Irish Retail Bank are actively recruiting for a Corporate AML Analyst within the Corporate division to join their Dublin based office. This role will be a hybrid position, with minimum 2 days per week in the office.

Your new role
You’ll ensure Compliance with Corporate Banking's AML Procedures and localised process documents, utilising online portals to obtain information on Bank Customers. While analysing this information to determine what category the customer falls into, you’ll ensure information obtained is saved to the appropriate folders & systems and labelled appropriately. You’ll update and record AML information on appropriate Bank Systems and continue to build and maintain relationships with Relationship Managers. Additionally, you’ll be responsible for maintaining a clear & unambiguous Microsoft Excel log, detailing what entity AML reviews have been completed, ensuring any outstanding queries are actively tracked, managed and completed. You’ll assist with other ad-hoc projects for the Business Governance Team which may involve Compliance, Regulatory & other work streams.

What you'll need to succeed
With experience within AML, you’ll have a keen interest in further developing your skills in Corporate AML. You have experience in working with Microsoft Suite, with a customer centric focus to all your work. A keen team player, you’re familiar with a target orientated environment.

What you'll get in return
You’ll Gain Invaluable experience in a leading retail bank.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1092803
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Type de contrat
Secteur d'activité
Banking & Financial Services
Dublin City
Compliance and Risk
Very Competitive Hourly Rate


Parlez à Harriette Gallagher Lavery, en charge de cette offre, située à Hays Recruitment, Dublin
26/27a Grafton Street, Dublin

Téléphone: 015710015