AML Compliance Analyst: CDD/EDD Specialist

AXA Group; Dublin; On-site; EUR 65,000 - 90,000; Full time

Job summary

AXA MPS Financial is seeking a dedicated AML professional to conduct customer due diligence and enhanced due diligence on high‑risk clients, ensuring compliance with AML regulations. You will monitor transactional activity, investigate suspicious cases, and support migration testing for the updated AML system.

Fluent in English and Italian, with a background in insurance, law, or compliance, you will work across compliance and risk teams to apply controls and maintain thorough records.

Qualifications

• Degree in Law or Economics and/or any other relevant qualification.
• Anti-Money Laundering Master’s Degree (nice to have).
• Experience in insurance/legal/compliance services or similar (1+ year).

Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on high‑risk customers.
• Review and analyse customer information to identify AML risks and ensure regulatory compliance.
• Apply enhanced due diligence for customers flagged by the AML system or risk indicators.
• Monitor and analyse transactional data for anomalous or suspicious activity.
• Investigate and document unusual or suspicious transactions detected by the AML system.

Skills

English language

Italian language

Analytical skills

Attention to detail

Communication skills

Education

Law or Economics degree

Anti-Money Laundering Master’s (nice to have)

Job description

AXA MPS Financial is seeking a dedicated AML professional to conduct customer due diligence and enhanced due diligence on high‑risk clients, ensuring compliance with AML regulations. You will monitor transactional activity, investigate suspicious cases, and support migration testing for the updated AML system.

Fluent in English and Italian, with a background in insurance, law, or compliance, you will work across compliance and risk teams to apply controls and maintain thorough records.