AML Officer

AML Officer Dublin City Centre/Hybrid Competitive salary and bonus Market leading firm Background A leading Financial Services firm is looking to hire an experienced AML Officer to join their growing team on a 6 month fixed term contract. What's on Offer/Package Competitive salary 6 Month FTC Hybrid working (3 days in office) Responsibilities File reviews & KYC refresh Conduct end-to-end remediation of client files to ensure compliance with AML/KYC requirements Review customer due diligence (CDD) and enhanced due diligence (EDD) documentatio Risk assessment Reassess customer risk profiles using current AML risk frameworks Escalate high-risk customers, PEPs, and sanctions hits for enhanced review Key Skills Required AML/KYC regulatory knowledge Strong understanding of AML regulations, CDD/EDD requirements, risk ratings, sanctions/PEP screening, and documentation standards to identify and remediate gaps correctly. Analytical & investigative ability Ability to review complex client files,...