Overview
We’re working with a global financial services firm that is expanding its Irish presence with a new Centre of Excellence based in Shannon. As part of this growth, they are seeking a detail-oriented AML / KYC Analyst to support onboarding and due diligence for institutional clients across international jurisdictions.
This is an excellent opportunity for someone early in their AML / KYC career to join a growing team with strong leadership, structured development, and global exposure.
Responsibilities
* Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clients
* Collect and verify documentation in line with regulatory and internal requirements
* Perform screening checks (e.g., sanctions, PEP, adverse media) and escalate hits as needed
* Maintain accurate records and ensure systems are updated in a timely manner
* Assist in periodic reviews and remediation projects
* Collaborate with internal stakeholders across compliance, legal, and operations teams
* Stay up to date with regulatory changes and best practices in AML / KYC
What We’re Looking For
* 1–2 years’ experience in an AML / KYC or client onboarding role (ideally in financial services)
* Familiarity with institutional client structures and regulatory frameworks
* Strong attention to detail and ability to manage multiple cases simultaneously
* Excellent written and verbal communication skills
* A team player with a willingness to learn and develop in a fast-paced environment
What’s on Offer
* A chance to be part of a high-growth team with global reach
* Clear opportunities for learning, development, and progression
* Competitive market-aligned salary and benefits package
* Hybrid working model, based in Shannon
Details
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Finance, Accounting/Auditing, and Administrative
* Industries: Banking and Investment Banking
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