AML Consultant - All levels

Morgan McKinley; Dublin; On-site; EUR 52,000 - 60,000; Part time

Job summary

Morgan McKinley in Dublin is seeking an experienced AML Analyst to join a large-scale remediation project for a leading fund administration organisation.

You will review and remediate client records to ensure AML and KYC compliance, perform CDD/EDD where required, and collaborate with stakeholders to resolve gaps while meeting project targets.

Qualifications

• Experience in AML/KYC remediation within financial services.
• Ability to review client documentation for AML/KYC requirements.
• Attention to detail and accuracy with high data volumes.
• Experience with CDD/EDD and risk classification.
• Ability to meet deadlines in a project environment.

Responsibilities

• Conduct AML/KYC reviews and remediation of existing client and investor records.
• Review customer documentation against AML and KYC requirements.
• Identify gaps, discrepancies and remediation actions.
• Perform CDD and, where required, EDD.
• Escalate higher-risk cases when appropriate.
• Maintain records of remediation activity and support reporting.

Skills

AML/KYC knowledge

CDD/EDD experience

Data analysis

Regulatory compliance

Stakeholder communication

Job description

AML Analyst - 6 Month Contract

Location: Dublin
Contract: 6 Months
Sector: Financial Services / Fund Administration
Engagement: Contract through a leading financial services consultancy

The Opportunity

We are currently seeking an experienced AML Analyst to join a large-scale remediation project supporting a leading fund administration organisation in Dublin.

This is an excellent opportunity for an AML professional to gain exposure to a significant remediation programme within a complex financial services environment. The successful candidate will play a key role in reviewing and remediating existing client records, ensuring AML and KYC requirements are met to the required regulatory and internal standards.

Key Responsibilities

• Conduct detailed AML/KYC reviews and remediation of existing client and investor records.

• Review customer documentation and assess information against relevant AML and KYC requirements.

• Identify gaps, discrepancies and outstanding information and coordinate appropriate remediation.

• Perform Customer Due Diligence (CDD) and, where required, Enhanced Due Diligence (EDD).

• Review customer risk classifications and **escalate higher-risk cases or potential issues appropriately.**

• Maintain accurate and comprehensive records of all remediation activity.

• Work to defined project targets, quality standards and deadlines.

• Liaise with internal stakeholders and relevant teams to obtain outstanding information and resolve queries.

• Ensure all activity is completed in line with applicable AML legislation, regulatory requirements and internal policies and procedures.

• Support wider project reporting, tracking and quality assurance activities as required.

Key Skills & Experience

• Previous experience in an AML, KYC, CDD or client remediation role within financial services.

• Strong understanding of AML/KYC requirements and customer due diligence processes.

• Experience reviewing client or investor documentation and identifying information gaps.

• Strong attention to detail and ability to work accurately across high volumes of data and documentation.

• Comfortable working to deadlines and project-driven targets.

• Strong organisational and analytical skills.

• Excellent communication skills and the ability to work effectively with multiple stakeholders.

• Previous experience within fund administration, asset management, banking or another r