AML Compliance Analyst (CDD/EDD Specialist)

AXA MPS Financial DAC; Dublin; On-site; EUR 60,000 - 85,000; Full time

Job summary

AXA MPS Financial DAC is seeking a committed AML Compliance professional to conduct customer due diligence for high-risk customers and manage enhanced due diligence as part of AML system migration. The role supports governance with compliance and risk teams, ensuring adherence to Irish AML regulations across a broad portfolio.

The ideal candidate will bring a law or economics background, fluency in English and Italian, and experience in insurance or financial services, with strong analytical and

Qualifications

• Degree in Law or Economics and/or any other relevant qualification.
• Anti-Money Laundering Master’s Degree (nice to have).

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 measures for customers flagged by AML system.
• Maintain records and participate in audits related to AML compliance.

Skills

AML compliance

Analytical skills

Time management

Communication

Education

Law degree

Economics degree

AML Master

Job description

AXA MPS Financial DAC is seeking a committed AML Compliance professional to conduct customer due diligence for high-risk customers and manage enhanced due diligence as part of AML system migration. The role supports governance with compliance and risk teams, ensuring adherence to Irish AML regulations across a broad portfolio.

The ideal candidate will bring a law or economics background, fluency in English and Italian, and experience in insurance or financial services, with strong analytical and