AML & Data Quality Lead - Hybrid Dublin Wealth

RBC Brewin Dolphin; Dublin; Hybrid; EUR 65,000 - 90,000; Full time

Job summary

Brewin Dolphin Wealth Management Limited in Dublin seeks an AML & Data Quality Specialist to support KYC and financial crime compliance for our Ireland-based business. You will perform AML data quality oversight, review ownership structures, and collaborate with AML and Compliance teams to strengthen controls.

The role is permanent, full-time, based in Dublin with 4 days in-office and 1 day remote. Ideal for professionals with wealth management experience and strong regulatory knowledge.

Qualifications

• Relevant experience working within a wealth management, or broader financial service/banking business
• Strong knowledge of the Anti-Money Laundering, Financial Crime, Legal and Regulatory environment in relation to Wealth Management
• Experience working direct with Client Facing Teams in relation to KYC, AML regulatory requirements, standards and expectations
• Understanding of AML/CTF, Sanctions and ABAC laws across Europe
• Excellent written and verbal communication skills
• Strong analytical skills and meticulous attention to detail
• Proficiency with MS Office applications

Responsibilities

• Support the Investment Management business and Client Services teams with KYC and AML Data Quality services to ensure compliance with Central Bank of Ireland requirements, EU AML Directive (AMLD5/AMLD6), and RBC policies
• Conduct periodic KYC/AML reviews across the existing client base for core and non-core business
• Perform data quality assurance oversight for AML data and documentation
• Execute scheduled Execution Only Accounts periodic reviews in conjunction with Client Facing Teams
• Review entities, corporates and charities with a focus on ownership and control structures
• Manage ad hoc AML reviews and projects as they arise
• Review and provide input into the drafting and maintenance of AML procedures on an ongoing basis
• Collaborate with AML Advisory and Compliance team members to support continuous improvement of systems, controls and processes
• Support regulatory examinations, inspections, and inquiries from internal and external Audit and the Central Bank of Ireland

Skills

KYC/AML

Regulatory knowledge

Client-facing

AML/CTF

Communication

Analytical skills

MS Office

Job description

Brewin Dolphin Wealth Management Limited in Dublin seeks an AML & Data Quality Specialist to support KYC and financial crime compliance for our Ireland-based business. You will perform AML data quality oversight, review ownership structures, and collaborate with AML and Compliance teams to strengthen controls.

The role is permanent, full-time, based in Dublin with 4 days in-office and 1 day remote. Ideal for professionals with wealth management experience and strong regulatory knowledge.