AML / KYC Analyst - Immediate Start

AML / KYC Analyst - Immediate Start📍 Shannon (Hybrid)💼 Full Time | Permanent💰 Competitive Salary (DOE)We’re working with a global financial services firm that is expanding its Irish presence with a new Centre of Excellence based in Shannon. As part of this growth, they are seeking a detail-oriented AML / KYC Analyst to support onboarding and due diligence for institutional clients across international jurisdictions. This is an excellent opportunity for someone early in their AML / KYC career to join a growing team with strong leadership, structured development, and global exposure. About the Role:

As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met. Key Responsibilities: Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clientsCollect and verify documentation in line with regulatory and internal requirementsPerform screening checks (e. g.

, sanctions, PEP, adverse media) and escalate hits as neededMaintain accurate records and ensure systems are updated in a timely mannerAssist in periodic reviews and remediation projectsCollaborate with internal stakeholders across compliance, legal, and operations teamsStay up to date with regulatory changes and best practices in AML / KYCWhat We’re Looking For:

1–2 years’ experience in an AML / KYC or client onboarding role (ideally in financial services)Familiarity with institutional client structures and regulatory frameworksStrong attention to detail and ability to manage multiple cases simultaneouslyExcellent written and verbal communication skillsA team player with a willingness to learn and develop in a fast-paced environmentWhat’s on Offer:

A chance to be part of a high-growth team with global reachClear opportunities for learning, development, and progressionCompetitive market-aligned salary and benefits packageHybrid working model, based in ShannonLooking to build your AML / KYC career with a global financial institution?Apply today or reach out to find out more.