Join the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing team supports front and middle-office functions; including trading, debt origination, finance, and compliance. This opportunity offers a dynamic, cross-border environment with strong career progression opportunities.
Job Description/Accountabilities:
* Verify a number of Customer Due Diligence requirements for clients at onboarding, period review and ad-hoc events to ensure compliance with Global AML standards and UK/ Ireland procedures, as applicable;
* Utilize various independent online sources to obtain requisite information to suffice the UK/Ireland CDD requirements;
* Understand the client risk assessment and be able to apply the appropriate level of due diligence to the client;
* Familiar the MiFID classification, FATCA/CRS form is a plus for this role;
* Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry
* Work closely with the Sales and Trading desks and potentially interact directly with clients as required
* Conduct client outreach via both emails and phone calls
* Liaise with Regional counterparts to consolidate requirements to avoid multiple touchpoints during client outreach
* Liaise with internal stakeholders (e.g. Sales and Trading desks, Data Services teams, etc.) on queries/suspension of codes on trading and book of records systems
* Liaise with various business partners to provide prompt and accurate responses to inquiries regarding CDD requirements, obtain KYC information, and escalate, when necessary;
* Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas, as required;
Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies.
Job Requirements:
* Minimum 3 years’ experience in the CDD space
* Solid understanding of the UK and Ireland AML/CDD requirements;
* Has a solid understanding of the client onboarding end to end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID and the role of various stakeholders involved
* A good level of attention to detail and checking skills
* Complete work within specifically defined parameters with guidance / direction from management, as necessary;
* Ability to adhere to strict deadlines and, where required, handle high volumes of work in a demanding environment;
* Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
* Good team player as well as be able to work independently
* Self-motivated and goal-oriented with the ability to develop tactical solutions to project and or day-to-day problems;
* Strong communication skills both verbally and written;
* Proficient in Microsoft Office applications, including EXCEL, WORD and POWERPOINT
* Familiar with the Investment Banking operating environment
If you are interested in this role or simiar opportunities within this space please feel free to reach out to ellen.conlon@robertwalters.com
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: Perm
Workplace Type: Hybrid
Experience Level: Associate
Location: Dublin
Contract Type: Perm
Specialism: Risk & Compliance
Focus: AML & Financial Crime
Industry: Financial Services
Salary: €50,000 - €55,000 per annum
Workplace Type: Hybrid
Experience Level: Associate
Location: Dublin
FULL_TIME
Job Reference: KXJXT3-BAA557DC
Date posted: 11 July 2025
Consultant: Ellen Conlon
rest-of-ireland risk-&-compliance/aml-financial-crime 2025-07-11 2025-09-09 financial-services Dublin Dublin IE EUR 50000 55000 55000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true #J-18808-Ljbffr