AML Specialist (Funds)

RECRUITERS; Cashel; Hybrid; EUR 65,000 - 85,000; Full time

Job summary

RECRUITERS is seeking a Funds AML Specialist to join a global financial services group in Cashel, Co. Tipperary, with a hybrid model requiring 3 days in the office.

The role focuses on end-to-end AML/KYC reviews for varied clients and entities, supporting a high-volume environment. You will perform CDD/EDD, sanctions and PEP screening, and ownership analyses, assess source of wealth/funds, and prepare files for sign-off, while managing a significant caseload with attention to quality and

Qualifications

• 2–4+ years’ hands-on AML/KYC experience in funds or asset management.
• In Ireland and able to work 3 days in Cashel, Co. Tipperary.
• Strong experience in CDD/EDD, UBO/complex ownership, sanctions and PEP.
• Exposure to high-volume remediation or AML/KYC backlogs; multi-jurisdictional exposure (Ireland/Luxembourg/Cayman).

Responsibilities

• Complete end-to-end AML/KYC reviews across a range of client and entity types.
• Conduct CDD/EDD, sanctions and PEP screening, adverse media checks and independent research.
• Review beneficial ownership and complex ownership structures.
• Assess source of wealth/source of funds and higher-risk cases.
• Prepare AML files for review and sign-off.
• Identify and scale complex or higher-risk matters.
• Manage a significant caseload while maintaining quality and meeting deadlines.
• Work across multiple jurisdictions and regulatory requirements.

Skills

AML/KYC experience

CDD/EDD

Sanctions screening

PEP screening

UBO/ownership analysis

SOF/SOW analysis

High-volume remediation

Multijurisdictional exposure

Job description

AML specilaist (Funds) - Hybrid - Cashel, Co.Tipperary - 3 days a week in office

I’m currently recruiting for a Funds AML specilaist to join an established international financial services organisation.

This role is to support a significant volume of AML review work, so we’re looking for experienced AML professionals who can hit the ground running, independently manage cases and work effectively in a high-volume environment.

The Role

• Complete end-to-end AML/KYC reviews across a range of client and entity types
• Conduct CDD/EDD, sanctions and PEP screening, adverse media checks and independent research
• Review beneficial ownership and complex ownership structures
• Assess source of wealth/source of funds and higher-risk cases
• Prepare AML files for review and sign-off
• Identify and scale complex or higher-risk matters
• Manage a significant caseload while maintaining quality and meeting deadlines
• Work across multiple jurisdictions and regulatory requirements

What We’re Looking For

• 2-4+ years’ hands-on AML/KYC experience, within funds or asset management.
• You must be currently based in Ireland and able to do 3 days a week in office in Cashel, Co.Tipperary
• Strong CDD/EDD, complex ownership/UBO, sanctions/PEP and SOF/SOW experience.
• Exposure to high-volume remediation or AML/KYC backlogs.
• Multi-jurisdictional experience preferred, particularly Ireland, Luxembourg or Cayman.