Remote Compliance Analyst – AML/CDD & Offshore

CS Recruitment; Ireland; On-site; EUR 55,000 - 85,000; Full time

Job summary

Global Professional Services Firm is seeking a Compliance Specialist to support its Bermuda Compliance function, working fully remotely from Ireland. The role focuses on AML, ATF and CPF regulatory requirements across multiple offshore jurisdictions and ensures adherence to internal compliance frameworks.

You will review KYC/CDD, conduct due diligence, perform ongoing monitoring, and document risk assessments while collaborating with the team and MLRO.

Qualifications

• 2–5 years’ experience in compliance or a regulatory environment.
• Strong understanding of AML, ATF and CDD processes across varied entity types (private companies, listed companies, partnerships, trusts).
• High attention to detail and strong analytical capability.
• Clear written and verbal communication skills with discretion and confidentiality.
• Collaborative approach and willingness to support team members.
• Strong work ethic, reliability and ability to meet tight deadlines.
• Proficiency with Microsoft Office; familiarity with open‑source research tools and database systems is an advantage.

Responsibilities

• Provide guidance on KYC, CDD and AML/ATF/CPF matters for new and existing clients.
• Review and assess new business applications, recommending appropriate CDD and enhanced due diligence.
• Conduct ongoing monitoring reviews and update customer risk profiles where changes are identified.
• Analyse sanctions, PEP and Special Interest Person screening alerts, prepare investigation notes and elevate where required.
• Identify and document potential ML/TF/PF risks and elevate suspicious activity to the MLRO.
• Support compliance projects, reporting and regulatory obligations.
• Build familiarity with regulatory regimes across multiple offshore jurisdictions.
• Undertake additional compliance duties as needed.

Skills

KYC

CDD processes

AML/ATF/CPF

Regulatory compliance

Analytical thinking

Communication skills

Team collaboration

Deadline-driven

Tools

Microsoft Office

Open-source research tools

Database systems

Job description

Global Professional Services Firm is seeking a Compliance Specialist to support its Bermuda Compliance function, working fully remotely from Ireland. The role focuses on AML, ATF and CPF regulatory requirements across multiple offshore jurisdictions and ensures adherence to internal compliance frameworks.

You will review KYC/CDD, conduct due diligence, perform ongoing monitoring, and document risk assessments while collaborating with the team and MLRO.