Anti-Money Laundering Analyst

An international financial services firm is seeking a KYC Analyst to join its Group Client KYC team in Dublin on a long-term contract. This role offers the chance to work within a major European banking group that provides asset servicing, fund administration, and depositary solutions to global institutional clients.This is an initial fixed term contract for 6-8 months, but with room for extension - context can be provided.The OpportunityYou’ll play a key role in the firm’s first line of defence by reviewing, analysing, and refreshing KYC files across EU markets. Working closely with client-facing teams, you’ll ensure all AML and KYC requirements are met to the highest standards, supporting both regulatory and internal audit objectives.Key ResponsibilitiesConduct client due diligence and risk assessments for a diverse portfolio of entities, including corporates, funds, SPVs and trusts.Perform KYC file refreshes and remediation activities in line with group policies and regulatory timelines.Review and validate documentation to meet AML/KYC standards and internal quality controls.Track file progress and report on completion status, outstanding actions, and sign-off updates.Support internal stakeholders with KYC/AML queries and ensure consistent communication across teams.Share process feedback and contribute to continuous improvement initiatives.Assist in the implementation of special projects or regulatory initiatives as required.About YouFluency in another European language (preferably Dutch, German, Italian or French) is a distinct advantage and English (written and spoken).Prior experience in AML/KYC within financial services.Good understanding of European and Luxembourg AML frameworks.Excellent attention to detail, analytical mindset, and organisational skills.Confident working with multiple stakeholders including Compliance, Risk, and Audit.Proficient in Microsoft Office (Excel in particular).Ideally degree-qualified or working towards a relevant compliance or financial crime certification (e.g. ACAMS, ICA).Methodical, organised, and diligent with a keen eye for detail.Strong communication and interpersonal skills.A proactive team player who can also work independently.Motivated, adaptable, and eager to learn within a dynamic environment.Why Apply?This is an excellent opportunity to build experience in a global banking environment, supporting a reputable institution with strong European roots. You’ll gain exposure to complex client structures, cross-border KYC processes, and best-in-class compliance standards.Interested?If you’re a fluent Dutch speaker with KYC or AML experience and looking to progress your career in a leading financial services environment, we’d love to hear from you.Apply now or contact us for a confidential discussion.