Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond. We specialise in delivering high-impact, flexible solutions through a combination of deep industry expertise and dynamic talent. Our culture is built on innovation, collaboration, and integrity—values we expect every team member to uphold.
We are currently working with a Global Banking Client client of ours and looking to bring on a KYC Maker to work with them in Dublin.
What You’ll Do:
* Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
* Validation of documentation through rigorous internal checks
* AML Transaction monitoring analysis and reporting on findings to management
* Work KYC refresh and other KYB queues
* Completion of STR's in a timely manner
* Ensure SLA's are met in line with the company's objectives
* Escalate issues to the Financial Crime Manager and action accordingly
* Participate in weekly team meetings and assist in training needs within the team
* Continually identify process improvements from a customer's perspective and make recommendations to management
Skills and Experience:
* Strong knowledge of fintech compliance, AML/CTF regulations within Ireland with an emphasis in the EU/UK market
* 2+ years of experience in investigative roles within compliance, financial crimes, AML, risk or fraud
* Previous experience in an EU regulated firm
* Previous experience in an AML/Fraud/Compliance/Transaction processing role
* Transaction monitoring and STR/SAR's experience a distinct advantage
* Experience in submitting STR's to GoAML and MLRO
* Strong analytical and problem-solving skills with exceptional attention to detail
* Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes
* Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage)
* Ability to work independently as well as part of a team
* Strong organisational skills and multi-tasking abilities Ability to work independently as well as part of a team
* Strong organisational skills and multi-tasking abilities
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Full-time
Job function
* Job function
Analyst
* Industries
Business Consulting and Services and Financial Services
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