💼 Full-Time Position

AML Specialist

🏢
Oliver James
📍 Dublin, County Dublin, Ireland
📍
Location
Dublin, Ireland
📅
Posted
June 07, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

AML Specialist


Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.

The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.

Key Responsibilities:



AML Oversight:

  • Perform AML/KYC setup and documentation reviews across a diverse investor base.
  • Act as a first-line reviewer for FATCA and CRS compliance.
  • Conduct client risk assessments, investigations of trigger events, and exception reviews.
  • Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
  • Ensure compliance with AML/CTF regulations and i...