AML Analyst - 6 month contract
at Eolas Recruitment
Dublin, County Dublin, Ireland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 19 May, 2024 | USD 125 Annual | 22 Feb, 2024 | 3 year(s) or above | Metrics,Powerpoint,Training Presentations,Compliance Officers,Excel,Risk,Preparation | No | No |
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Description:
Dublin / Hybrid
Contract
Hybrid
€125 - €135
Ref: 21456
Job Description
My client is currently recruiting for an AML KYC Analyst to join the team on a daily rate contract. This role will be hybrid model.
Job Responsibilities
- You will manage transaction monitoring across several portfolios
- You will screen for sanctioned persons; PEPs/RCAs & Special Interest Persons
- You will ensure customer due diligence requirements are met
- You will perform relevant quality assurance checks on key AML activities
- Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
- You will engage and work closely with the Change Team as a AML SME on portfolio migrations and ensuring all AML risks and mitigants are identified.
- You will support the Head of Financial Crime & MLRO with internal audits & client audits, ensuring timely response to audit requests & working to procure a positive audit result.
Experience Required
- You will review & update AML related SOPs in line with AML policy & procedures (both for the AML & Fraud Team & for relevant business departments, e.g. CRE Lending).
- Solid knowledgeable in AML legislation so can provide suitable advice to the business on AML/CFT matters.
- You will prepare relevant management & client reports using necessary qualitative & quantitative approaches to ensure key information & metrics are provided.
- Preparation of suspicious transaction reports for communication to relevant authorities.
- Review & prepare training presentations for general or targeted AML/CFT training.
- Input to Operational Risk Framework & Business Risk Assessments in place for the AML & Fraud Team.
Essential and Desirable Skills
- 3+ years in a financial institution in a compliance or risk-based role (desirable)
- Previous experience as a Senior AML Analyst or similar role
- Proficient in MS applications – Excel, PowerPoint, Word
- You will demonstrate the ability to analyse AML legislation
- You will demonstrate the ability of identification of AML risks, assess & mitigate risk for the benefit of the organisation.
Educational Requirements
- 3rd level education in an economic or numerical discipline
- Suitable AML qualification or Licentiate of the Association of Compliance Officers of Ireland (LCOI) (desirable)
Working Hours & Benefits
- 38 Working Week
- Bonus
- Healthcare
- Pension
- Remote / Hybrid Model
Name: Mark Donnelly
Title: Senior Manager - Accountancy & Finance
Tel: 01 286 6666
Email: mark@eolas.ie
Responsibilities:
- You will manage transaction monitoring across several portfolios
- You will screen for sanctioned persons; PEPs/RCAs & Special Interest Persons
- You will ensure customer due diligence requirements are met
- You will perform relevant quality assurance checks on key AML activities
- Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same.
- You will engage and work closely with the Change Team as a AML SME on portfolio migrations and ensuring all AML risks and mitigants are identified.
- You will support the Head of Financial Crime & MLRO with internal audits & client audits, ensuring timely response to audit requests & working to procure a positive audit result
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Dublin, County Dublin, Ireland