My client are currently on the lookout for a AML/KYC Policy Analyst to join their team to assist with the development and maintenance of KYC/AML policies and procedures.
This is a daily rate contract until September '26
Hybrid – 3 days per week onsite in Dublin City Centre
You will work closely with compliance, legal, and operations teams to help ensure our policies remain aligned with regulatory requirements and industry best practices, while also supporting wider transformation projects.
Key Responsibilities
* Assist in drafting, updating, and maintaining AML/KYC policies and procedures.
* Conduct research on new or updated AML/KYC regulations and provide summaries for senior policy managers.
* Help ensure policy documents are clear, consistent, and aligned with regulatory standards.
* Support cross-functional teams by providing guidance on how to interpret and apply KYC policies in daily operations.
* Participate in projects to simplify and improve policy frameworks and reduce process duplication.
* Help coordinate responses to regulatory reviews, internal audits, or assurance testing relating to AML/KYC policies.
* Prepare reports and presentation materials to communicate policy updates and regulatory developments.
* Provide administrative and research support to senior compliance and policy managers.
Qualifications
* 2–4 years' experience in compliance, AML/KYC, or financial crime (policy or advisory experience desirable but not essential).
* Strong interest in
AML/KYC policy development
and regulatory frameworks.
* Good research and writing skills, with ability to summarise complex information clearly.
* Strong organisational skills and ability to manage multiple priorities.
* Proficient in Microsoft Office (Word, PowerPoint, Excel).
* Relevant certifications (e.g., CAMS, ICA) are an advantage but not required.
* Bachelor's degree in law, finance, business, or related field