AML/CFT Risk Analyst - Second Line Compliance

AIB Group; Dublin; Hybrid; EUR 65,000 - 95,000; Full time

Benefits offered by this job

Market-leading Pension Scheme

Healthcare Scheme

Variable Pay

Employee Assistance Programme

Family leave options

Volunteer days

Job summary

AIB Group is seeking an AML/CFT Compliance professional to join the Financial Crime Unit. You will provide second-line oversight, guidance and expert support to ensure the bank meets all AML/CFT requirements and regulatory obligations.

The role requires strong knowledge of financial crime risks, excellent communication, and the ability to drive high standards of compliance within a hybrid working model.

Qualifications

• Experience in compliance or control roles within financial services.
• Awareness of AML/CFT regulations and risk management.
• Strong planning, organisational and communication skills.
• Ability to interpret legislation and regulatory guidance.

Responsibilities

• Support the AML/CFT framework implementation across the bank.
• Provide oversight and advisory support to business governance teams.
• Monitor AML/CFT regulatory developments and assess applicability.
• Challenge and influence business areas to maintain effective controls.

Skills

Compliance experience

AML/CFT knowledge

Regulatory interpretation

Planning & organisation

Communication skills

Education

Professional membership (ACAMS/ACOI)

Job description

AIB Group is seeking an AML/CFT Compliance professional to join the Financial Crime Unit. You will provide second-line oversight, guidance and expert support to ensure the bank meets all AML/CFT requirements and regulatory obligations.

The role requires strong knowledge of financial crime risks, excellent communication, and the ability to drive high standards of compliance within a hybrid working model.