KYC & AML Analyst – Fast‑Track Compliance

Delta Capita; Dublin; On-site; EUR 42,000 - 62,000; Full time

Job summary

Delta Capita in Dublin is seeking an experienced AML/KYC Analyst to join our CLM team on a fixed-term/permanent full‑time basis. The role focuses on screening, data gathering and ensuring compliance with AML policies. You will collaborate with multiple departments, review sanctions, PEP alerts, and maintain thorough documentation while meeting tight SLAs. A proactive, detail‑oriented attitude is essential for success.

Qualifications

• Experience in AML/KYC due diligence roles.
• Knowledge of AML typologies and red flags.
• Experience handling large amounts of complex data.
• Able to work independently and with teams.
• Strong written and verbal communication.

Responsibilities

• Conduct pre screening for KYC reviews.
• Review Adverse Media, Sanctions Hits, PEP alerts.
• Source data from approved public sources.
• Gather and analyse KYC documentation per AML policy.
• Maintain stakeholder updates on progress and bottlenecks.
• Escalate where information cannot be sourced or where additional sign‑off is required.
• Coordinate with internal departments to obtain required documents for KYC/CDD reviews.

Skills

AML/KYC due diligence

Red Flags & typologies

Data handling & analysis

Independent & collaborative work

Communication skills

Job description

Delta Capita in Dublin is seeking an experienced AML/KYC Analyst to join our CLM team on a fixed-term/permanent full‑time basis. The role focuses on screening, data gathering and ensuring compliance with AML policies. You will collaborate with multiple departments, review sanctions, PEP alerts, and maintain thorough documentation while meeting tight SLAs. A proactive, detail‑oriented attitude is essential for success.