Senior AML/KYC Fund Servicing Specialist

J.P MORGAN S.E Dublin Branch; Dublin; On-site; EUR 65,000 - 85,000; Full time

Job summary

A leading financial services company based in Dublin is seeking a Fund Servicing AML/KYC Senior Associate. In this role, you will ensure compliance with AML regulations while overseeing client-related processes. The ideal candidate will have over 5 years of AML experience, strong analytical and communication skills, and the ability to build effective relationships. You will contribute to a dedicated team in an organization that values diversity and inclusion.

Benefits

Diversity and inclusion initiatives

Qualifications

• 5+ years of experience in AML / CTF in financial services.
• Strong understanding of EU, CI, Cayman, and CSSF regulations.
• Ability to build strong working relationships.

Responsibilities

• Act as escalation point for clients where required.
• Perform periodic reviews and keep investor data updated.
• Manage mailbox and case assignment allocation.

Skills

AML / CTF experience

Regulatory understanding

Analytical skills

Interpersonal skills

Time management

Job description

A leading financial services company based in Dublin is seeking a Fund Servicing AML/KYC Senior Associate. In this role, you will ensure compliance with AML regulations while overseeing client-related processes. The ideal candidate will have over 5 years of AML experience, strong analytical and communication skills, and the ability to build effective relationships. You will contribute to a dedicated team in an organization that values diversity and inclusion.