AML Associate

Delta Capita•Ireland, WV

1d•Hybrid

About The Position

This is a fantastic opportunity to join our fast-growing Client Lifecycle Management Business working with some of the world’s leading financial institutions. We currently have two engagements across different client teams and are seeking experienced KYC Analysts with a strong background in Client Screening and Periodic Reviews. We are seeking an experienced AML Associate to join our Financial Crime team on a 6-month fixed-term contract, with the potential to transition into a permanent role.nThis is a key position within the business, responsible for conducting day to day activities within our Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) framework, ensuring compliance with Irish regulatory requirements and supporting the business in managing financial crime risk. We are looking for Senior Analyst's to join our Client Lifecycle Management (CLM) team to support our clients in large-scale screening and periodic review projects. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files. To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Requirements

Knowledge of Irish AML/CTF legislation (Criminal Justice Act, EU AML Directives).
Strong understanding of mortgage products and the Financial Crime risks they pose.
Excellent verbal and written communication skills with attention to detail and accuracy.
Ability to work independently and operate in a fast-paced environment without direct supervision and work to deadlines.
Strong organisational skills.
Proficiency in using Microsoft Office, particularly in Power BI.
Advanced Excel skills, including the use of formulas, data validation and analytics to.

Nice To Haves

Experience dealing with the Central Bank of Ireland is desirable.
Proven people management and/or team leadership experience, with the ability to coach, develop and oversee more junior team members.
Background in mortgage servicing, banking, or loan portfolio management is an advantage.
Experience and proficiency in using AI an advantage.

Responsibilities

Perform KYC/CDD/EDD for new and existing borrowers and counterparties.
Conduct ongoing monitoring and periodic reviews of customer relationships.
Support transaction monitoring activities and investigate unusual or suspicious activity.
Perform daily sanctions, PEP, and adverse media screening.
Prepare risk assessments and escalate high-risk cases to the MLRO.
Assist in the preparation and filing of SARs to the FIU.
Ensuring SLAs are consistently met.
Assist in the preparation of Management Information for reporting purposes.
Support regulatory compliance with Central Bank of Ireland requirements.
Maintain accurate and timely records for all financial crime tasks undertaken.
Supporting process improvements across the team.