Junior AML Analyst

Junior AML ID&V Analyst (Contract)

Location: Dublin

Contract Type: Day Rate Contract

Duration: To Be Confirmed

Day Rate: To Be Confirmed

Overview: A large consultancy firm is seeking a Junior AML ID&V Analyst to work on-site with a major bank in Dublin. This contract role will focus on a project validating Anti-Money Laundering (AML) and Identity & Verification (ID&V) processes, requiring interaction with customers to confirm information and resolve discrepancies.

Responsibilities:

• Assist in the validation of AML and ID&V processes for customer accounts, ensuring compliance with regulatory standards.
• Conduct customer outreach, where needed, to confirm or clarify account details.
• Document and report findings, escalating issues per bank policies.
• Work closely with team members to meet project timelines and deliverables.

Requirements:

• Prior experience in AML, ID&V, or similar compliance fields.
• Customer contact experience, ideally within a regulated or financial environment.
• Strong communication skills, attention to detail, and a customer-focused approach.

This role offers a valuable opportunity to gain AML experience in a leading financial institution, with exposure to high-impact compliance projects alongside a prestigious consultancy team.