AML/CFT Risk Analyst, Second Line

AIB; Dublin; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Pension Scheme

Healthcare

Variable Pay

Employee Assistance Programme

Family leave

Volunteer days

Job summary

AIB’s AML/CFT Compliance Team is seeking a professional to provide second-line oversight and advisory support for money laundering and terrorist financing risk management. The role sits in a hybrid environment with office days at Molesworth Street and Central Park, Dublin.

You will embed the Group Financial Crime Framework, strengthen risk culture and support transformation initiatives across the bank’s regulatory obligations.

Qualifications

• Previous experience within a Compliance or Control function.
• Understanding of current and emerging Financial Crime risks in banking/financial services.
• Experience interpreting legislation and AML/CFT regulation.
• Strong planning and organisational skills with ability to meet tight deadlines.
• Strong written and verbal communication skills.

Responsibilities

• Support the AML/CFT Framework implementation (Policy, Standards, Procedures).
• Coordinate AML/CFT projects and initiatives with senior management.
• Monitor AML/CFT regulatory developments and assess applicability to the bank.
• Challenge businesses to ensure effective AML/CFT controls are in place.
• Assist with training material development for business teams.
• Oversee AML/CFT email inbox and provide day-to-day queries support.

Skills

Compliance knowledge

Regulatory knowledge

Financial Crime risk

Communication skills

Planning & organisation

Stakeholder management

ACAMS/ACOI advantage

Education

ACAMS/ACOI qualification (advantage)

Job description

AIB’s AML/CFT Compliance Team is seeking a professional to provide second-line oversight and advisory support for money laundering and terrorist financing risk management. The role sits in a hybrid environment with office days at Molesworth Street and Central Park, Dublin.

You will embed the Group Financial Crime Framework, strengthen risk culture and support transformation initiatives across the bank’s regulatory obligations.