AML / KYC Analyst - Immediate Start

Savvi Recruitment Consultants; Shannon; Hybrid; EUR 35,000 - 60,000; Full time

Job summary

Savvi Recruitment Consultants is partnering with a global financial services firm expanding its Irish Centre of Excellence in Shannon. The AML / KYC Analyst will support onboarding and due diligence for institutional clients across international jurisdictions, reporting to senior analysts and working in a hybrid Shannon-based team.

You will conduct KYC/AML reviews, gather documentation, perform sanctions/PEP checks, and contribute to ongoing monitoring.

Qualifications

• 1–2 years in AML/KYC or client onboarding role (financial services preferred).
• Familiarity with institutional client structures and regulatory frameworks.

Responsibilities

• Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clients.
• Collect and verify documentation in line with regulatory and internal requirements.
• Perform screening checks (sanctions, PEP, adverse media) and escalate hits as needed.
• Maintain accurate records and ensure systems are updated in a timely manner.
• Assist in periodic reviews and remediation projects.
• Collaborate with internal stakeholders across compliance, legal, and operations teams.
• Stay up to date with regulatory changes and best practices in AML / KYC.

Skills

AML/KYC

Attention to detail

Communication

Team player

Education

Level 7/8 degree

Job description

AML / KYC Analyst - Immediate Start

Shannon (Hybrid)

Full Time | Permanent

Competitive Salary (DOE)

We’re working with a global financial services firm that is expanding its Irish presence with a new Centre of Excellence based in Shannon. As part of this growth, they are seeking a detail-oriented AML / KYC Analyst to support onboarding and due diligence for institutional clients across international jurisdictions.

This is an excellent opportunity for someone early in their AML / KYC career to join a growing team with strong leadership, structured development, and global exposure.

About the Role:

As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.

Key Responsibilities:

• Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clients
• Collect and verify documentation in line with regulatory and internal requirements
• Perform screening checks (e.g., sanctions, PEP, adverse media) and escape hits as needed
• Maintain accurate records and ensure systems are updated in a timely manner
• Assist in periodic reviews and remediation projects
• Collaborate with internal stakeholders across compliance, legal, and operations teams
• Stay up to date with regulatory changes and best practices in AML / KYC

What We’re Looking For:

• 1–2 years’ experience in an AML / KYC or client onboarding role (ideally in financial services)
• Familiarity with institutional client structures and regulatory frameworks
• A relevant third-level degree (Level 7/8) is required
• Strong attention to detail and ability to manage multiple cases simultaneously
• Excellent written and verbal communication skills
• A team player with a willingness to learn and develop in a fast-paced environment

What’s on Offer:

• A chance to be part of a high-growth team with global reach
• Clear opportunities for learning, development, and progression
• Competitive market-aligned salary and benefits package
• Hybrid working model, based in Shannon