AML Analyst €40k - €45k

Employer undisclosedRole managed by a recruiter

Conduct AML onboarding, monitoring, risk assessments, and suspicious transaction reporting.

17 days ago ago

€40,000 - €45,000

Experienced (8-12 years), Junior (1-3 years), Intermediate (4-7 years), Expert & Leadership (13+ years)

Full Time

Dublin, County Dublin, Ireland

Hybrid

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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AML Analyst €40k - €45k

Your recruiting firm

AML Analyst €40k - €45k

Your recruiting firm

Description

compliance monitoring

risk review

risk assessment

suspicious reporting

Requirements

qfa

apa

aml

2+ years

interpersonal

communication

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance

About the client

Description

compliance monitoring

risk review

risk assessment

suspicious reporting

Requirements

qfa

apa

aml

2+ years

interpersonal

communication

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance