AML / KYC Analyst - Immediate Start
Shannon (Hybrid)
Full Time | Permanent
Competitive Salary (DOE)
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.
About the Role
As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.
Key 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 elevate 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
A relevant third-level degree (Level 7/8) is required
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 progressionCompetitive market-aligned salary and benefits package
Hybrid working model, based in Shannon
Looking to build your AML / KYC career with a global financial institution?
Apply today or reach out to find out more.
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