Senior AML & KYC Analyst

Jobless; Ireland; Remote; EUR 70,000 - 100,000; Full time

Job summary

Waystone is seeking a Senior AML Associate to deliver outsourced AML/CTF services across our global client base. You will conduct complex reviews, manage higher-risk cases, and support the development of junior team members.

Working with AML Managers, you will ensure regulatory compliance, perform CDD/EDD, sanctions screening and maintain records in Fenergo, contributing to process improvements and high-quality service.

Qualifications

• 4-6 years in AML, KYC, Financial Crime Compliance, Fund Administration, Banking or Financial Services.
• Experience managing complex AML and due diligence reviews across multiple jurisdictions.

Responsibilities

• Independently manage and complete AML reviews for a portfolio of clients.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media screening.
• Maintain AML records, systems and databases, including Fenergo, and review procedures for enhancements.

Skills

AML knowledge

KYC

Regulatory compliance

Mentorship

Education

Bachelor's degree in Finance/Business

Postgraduate qualification

Tools

Fenergo

CRM systems

Job description

Waystone is seeking a Senior AML Associate to deliver outsourced AML/CTF services across our global client base. You will conduct complex reviews, manage higher-risk cases, and support the development of junior team members.

Working with AML Managers, you will ensure regulatory compliance, perform CDD/EDD, sanctions screening and maintain records in Fenergo, contributing to process improvements and high-quality service.