AML Compliance & Continuing Obligations Intern (CDD)

Euronext; Dublin; On-site; EUR 18,000 - 24,000; Part time

Job summary

Euronext Ireland is seeking an Admissions Associate Intern (AML / Continuing Obligations) to support review of CDD documents and conduct AML risk assessments. You will liaise with listing agents, legal firms, and international financial firms, ensuring timely and accurate compliance with relevant laws.

The role requires strong attention to detail, IT skills, and prior AML or financial services experience. Excellent communication and analytical abilities are essential.

Qualifications

• Excellent attention to detail and organisational skills with the ability to meet tight deadlines.
• Strong IT knowledge with the ability to work with all Microsoft products (CRM system, excel, word, outlook, sharepoint).
• Previous experience working within the financial services or legal industry, ideally within an AML function.
• Customer centric approach with the ability to put our clients first.
• Strong analytical skills, as well as excellent written and communication skills.
• Qualification in law, business, finance or a related area.
• Knowledge/experience of financial products and securities markets will be a distinct advantage.

Responsibilities

• Gather and review CDD documents from diverse clients.
• Ensure all documentation complies with the Criminal Justice Act 2010 and internal policies on time and accuracy.
• Carry out risk assessments on clients and screening with AML tools.
• Assist in ensuring compliance with EU Financial Sanctions.
• Record relevant customer information and maintain AML records.
• Handle AML/Continuing Obligations queries within set timeframes.
• Maintain knowledge of AML/CFT legislation.
• Deliver a positive experience to Euronext customers.
• Liaise with listing agents, legal firms, service providers and international financial firms on listing applications.
• Handle queries from the public and internal departments.
• Other admin and ad hoc project work as required.

Skills

Attention to detail

MS Office & CRM

AML experience

Customer-centric

Analytical skills

Job description

Euronext Ireland is seeking an Admissions Associate Intern (AML / Continuing Obligations) to support review of CDD documents and conduct AML risk assessments. You will liaise with listing agents, legal firms, and international financial firms, ensuring timely and accurate compliance with relevant laws.

The role requires strong attention to detail, IT skills, and prior AML or financial services experience. Excellent communication and analytical abilities are essential.