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Aml compliance analyst – dublin, ireland

Dublin
Western Union
Compliance analyst
Posted: 18 December
Offer description

Are you interested in building a career in Anti-Money Laundering (AML), one of today's most critical areas in financial services?
Join our international team asan AML ComplianceAnalyst basedin Dublin, Ireland.
Western Union powers your pursuit.
JoinWesternUnion's Compliance team and play a key role in protecting our global network from financial crime.
We are looking for an AML ComplianceAnalyst to support critical anti-money laundering processes and ensure regulatory compliance.
Role Responsibilities Perform Know Your Agent (KYA) qualityassurance ononboarding packs prior to regulator submission.
Assist with AML outsourcing management, including service provider calls, KPI tracking, and risk assessments.
Provide support to the Regional Compliance team with reporting, task management, and ad-hoc projects.
Collaborate across compliance, operations, and business teams to meet regionalobjectives.
Role Requirements 2+ years' experience in AML compliance, investigations, or risk-related roles.
Degree in a relevant field; AML/compliance certification is an advantage.
Knowledge of Irish and European AML regulations .
Strong attention to detail, organizational skills, and ability to work under pressure.
Proficiencyin MS Word and Excel.
Excellent interpersonal and teamwork skills .
Benefits You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few ().
Please see the location-specific benefits below and note that your Recruiter may shareadditionalrole-specific benefits during your interview process or in an offer of employment.
Your specific benefits include: 22 working days for employees with less than 3 years of service Comprehensive life

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