AML Analyst - Dublin Join one of our most prestigious US law firm clients as an AML Analyst in Dublin on a full time, permanent basis. Salary to €50,000 Exceptional employee benefits, including 30 days annual leave 09:30-17:30 (Mon-Fri) and hybrid working (4 days office / 1 day remote) We’re looking for driven candidates who can demonstrate the ability to undertake duties of a responsible and confidential nature, with a high level of professionalism, discretion, integrity, and initiative. AML Analyst Key Responsibilities: Complete client and matter due diligence checks using various third party and internal databases, including with respect to source of wealth and source of funds. Investigate control and ownership structures. Research and obtain ownership information to identify or discount ultimate beneficial owners. Assess risk profiles of new and existing clients and third-party payers through independent research and review of CDD materials. Work collaboratively within the firm’s highly successful AML team, the broader Office of General Counsel and across other Business Services functions. High-risk factor identification and (where applicable) mitigation, including (but not limited to) sanctions issues, PEPs, jurisdiction, and industry. Assist with workflow and respond to queries from LEAs, the billing team, business support teams, and fee earners, including partners. Work with the Billing team in relation to billing queries, including client account and third-party payer scenarios. AML Analyst Skills & Requirements: Must have at least 2 years’ experience within the AML team of a law firm. Advanced IT skills including strong working knowledge of Word, Outlook, PowerPoint, Excel and iManage. Educated to minimum of A-Levels or equivalent. #J-18808-Ljbffr
