AML Associate

AML Associate
Location: Dublin
6 Months Fixed Term Contract

Role Summary

This is a fantastic opportunity to join our fast-growing Client Lifecycle Management Business working with some of the world’s leading financial institutions. We currently have two engagements across different client teams and are seeking experienced KYC Analysts with a strong background in Client Screening and Periodic Reviews.

We are seeking an experienced AML Associate to join our Financial Crime team on a 6-month fixed-term contract, with the potential to transition into a permanent role.nThis is a key position within the business, responsible for conducting day to day activities within our Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) framework, ensuring compliance with Irish regulatory requirements and supporting the business in managing financial crime risk.

The Role and Responsibilities

We are looking for Senior Analyst's to join our Client Lifecycle Management (CLM) team to support our clients in large-scale screening and periodic review projects. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)