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Senior Anti-Money Laundering Analyst
Employer undisclosedRole managed by a recruiter
Senior AML analyst handling client onboarding, risk assessment, and compliance.
13d ago
Intermediate (4-7 years), Experienced (8-12 years)
Full Time
Dublin, County Dublin, Ireland
Office Full-Time
Role
What you would be doing
compliance monitoring
risk assessment
case escalation
suspicious reporting
due diligence
- Monitoring compliance.
- Review risk and complete risk assessments as required.
- Escalate complex or high-risk cases to management/MLRO with clear risk assessment.
- Reporting suspicious transactions.
- Conduct enhanced due diligence (EDD) on high-risk customers and counterparties.
What you bring
interpersonal
communication
qfa
apa
4 years
aml
- Strong interpersonal and communication skills.
- QFA/APA qualified or a relevant third level qualification.
- 4 years’ experience in an AML role.
Opportunity to work with a leading banking firm in a Senior AML role for onboarding new clients.
- Good opportunity for career growth and progression
Information not given or found
Interview process
Information not given or found
Visa SponsorshipInformation not given or found
Security clearanceInformation not given or found
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Your recruiter
Your recruiting firm
- Founded by industry veterans, the firm has grown with a human-first recruitment philosophy that blends modern methods with personal insight.
- While headquartered in Ireland, it serves clients across the UK, Europe and the US through a network of specialist consultants.
- Financially agile, the agency operates on tailored recruitment models, working with SMEs and global PLCs alike.
- It excels in niche roles—from BIM Managers in design firms to Mechanical & Electrical Engineers in engineering consultancies.
- An unusual strength lies in combining global reach with boutique attention, delivering high-impact placements without corporate inertia.
- Engaged across Accounting, Construction, Science & Engineering and more, the team delivers sector-diverse talent to mission‑critical operations.
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