AML & Data Quality Specialist

RBC Brewin Dolphin

Dublin

Hybrid

EUR 65,000 - 90,000

Full time

10 hours ago
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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

Job Description

Join Brewin Dolphin Wealth Management Limited's Client Facing Operations Team as an AML & Data Quality Specialist, supporting our Ireland-based business in managing financial crime risk and ensuring regulatory compliance. Acting as a first line of defence, you'll play a critical role in safeguarding our clients and the institution while working within a dynamic, collaborative team.

This is a permanent, full-time role based in Dublin, requiring 4 days in the office with 1 day remote.

What will you do?
  • 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
What do you need to succeed?
Must-have
  • 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
Nice-to-have
  • Professional qualification in compliance or financial crime
What is in it for you?
  • Competitive compensation and comprehensive Total Rewards Programme including bonuses and flexible benefits
  • Leaders who support your development through coaching and meaningful opportunities
  • The chance to work with industry experts and make a lasting impact
  • A dynamic, collaborative, progressive, and high-performing team environment
  • World-class training and development in financial services
Additional Information

Address: 1 SHELBOURNE ROAD:DUBLIN

City: Dublin

Country: Ireland

Work hours/week: 40

Employment Type: Full time

Platform: WEALTH MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2026-10-19

Application Deadline: 2026-11-02

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