Find aml compliance Jobs in dublin county dublin

AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
AML/CFT Consultant
RSM —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
Risk Based Due Diligence and Transaction Monitoring Analyst
Davy —Dublin, County Dublin
- Hybrid work
- Analysis skills
- Bachelor's degree
- Accounting
- Employee assistance program
Quick apply
Compliance Officer – Assistant Manager
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- Continuous improvement
Quick apply
10d
Director, Regulatory Compliance
Blackhawk Network —Swords, County Dublin
- Full-time
- Hybrid work
- No degree
- Communication skills
- Annual leave
- Employee assistance program
TikTok EU/UK Senior Financial Crime Compliance Officer
TikTok —Dublin, County Dublin
- Management
Financial Crime Investigator - FTC - 12 months
TrueLayer —Dublin, County Dublin
- Hybrid work
- Business
- Communication skills
Analyst II, Enhanced Due Diligence
GoFundMe —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Microsoft Excel
- English
- Analysis skills
Account opening support specialist - Ireland
Julius Baer —Dublin, County Dublin
- Full-time
13d
Senior Compliance Manager
CSC (Corporation Service Company) —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Communication skills
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Compliance Manager (Financial Crime)
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Senior Associate - Regulatory Consulting
Kroll —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Communication skills
- Time management
EMEA Regulatory Consultant
Trulioo —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Communication skills
- Annual leave
Compliance Manager
Tripadvisor —Dublin, County Dublin
- Management
- System design
- Finance
- Employee assistance program
Quick apply
8d
Director, Financial Crimes Compliance
paypal —Dublin, County Dublin
- Full-time
- System design
- Analysis skills
- Bachelor's degree
- Annual leave
TREASURY BANK DOCUMENTATION SPECIALIST
Peninsula —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Risk Operations Agent, EMEA (12-months Contract)
Binance —Dublin, County Dublin
- Weekend availability
- Remote
- Analysis skills
- Communication skills
Quick apply
3h
Financial Crime Senior Manager, Hybrid
Deloitte —Dublin, County Dublin
- Full-time

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AML Compliance Analyst - 12 Month FTC

Mediolanum International Funds Limited -
Dublin, County Dublin

Apply Now

Job details

Fixed term

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Analysis skills
Organisational skills
AI
Italian
Communication skills
German

Full job description

Employment Type

Fixed Term Contract

Location

Role Profile

At Mediolanum, we are seeking an AML Compliance Analyst to join our AML Compliance Team at a key stage of its development and transformation. The role will support the continued strengthening, optimisation and future-proofing of the AML/CTF compliance framework across the Irish Mediolanum entities and their cross-border operations.

The successful candidate will play an active role not only in the day-to-day AML/CTF compliance activities, but also in the evolution of the AML Compliance function, with a strong focus on:

streamlining processes,

driving efficiency and leveraging data,

automation and AI-enabled solutions to enhance risk identification, monitoring and reporting.

This role will be responsible for advising on and supporting the implementation of AML/CTF regulatory requirements applicable to Mediolanum International Funds Ltd and Mediolanum International Life dac, ensuring ongoing alignment with Irish and EU regulations, industry best practice and Mediolanum Group policies.

The role suits a candidate who is comfortable working in a fast‑paced, evolving regulatory environment, demonstrates strong analytical and problem‑solving skills, and has a genuine interest in process improvement, digitalisation and the responsible use of AI within compliance functions.

As part of the wider Risk and Compliance function, you will have the opportunity to interact with business units, outsourced service providers and Group functions, and also act as a key interface with the Mediolanum Group AML Function, representing the Irish operations.

Duties

Support the Head of AML/MLRO in the implementation, maintenance and enhancement of the AML/CTF compliance framework and annual compliance plan.

Manage and support AML/CTF requirements across Ireland, Germany, Spain and Luxembourg.

Perform gap analyses comparing Mediolanum Group AML policies against local applicable AML/CTF legislation and regulatory guidance, identifying gaps, proposing remediation actions and supporting implementation tracking.

Perform preliminary assessments of unusual and suspicious transactions, including PEP-related activity, escalating matters where appropriate.

Maintain AML/CTF registers and contribute to improvements in data quality, consistency and automation.

Monitor and assess regulatory and legislative developments and evaluate their impact on the Irish entities.

Assist in the development and implementation of AML/CTF policies, procedures and controls.

Perform on-going monitoring and testing of AML/CTF activities outsourced to third-party service providers.

Conduct AML/CTF due diligence reviews of outsourced service providers.

Assist the MLRO in the preparation of reporting to senior management, Boards and Mediolanum Group committees.

Support regulatory inspections, audits and internal reviews.

Contribute to business change and transformation initiatives, including AML process redesign and system enhancements.

Promote a strong AML/CTF compliance culture across the organisation.

Skills & Competencies

Proactive and critical thinker with a solutions-focused mindset.

Strong organisational skills with proven ability to manage multiple priorities.

Ability to work independently and collaboratively.

Excellent attention to detail and documentation skills.

Strong stakeholder management and communication skills.

Advanced proficiency in Microsoft Office; particularly Excel and PowerPoint.

Curiosity and willingness to contribute to the design or testing of AI-enabled solutions or AI agents to support AML activities, under appropriate governance.

Strong interest in streamlining AML/CTF processes through standardisation and automation.

Italian and/or German language skills are an advantage.

Qualifications & Experience

Third-level degree in a related field is required; legal or regulatory content desirable.

At least 2 years experience in the financial services sector with relevant AML/CTF compliance experience (Second Line of Defence).

Solid knowledge of the Irish AML/CTF regulatory framework; cross-border experience is an advantage.

Understanding of AI governance, explainability and regulatory expectations.

Demonstrated interest in the application of Artificial Intelligence, automation and data-driven tools within AML/CTF compliance including the use of AI to enhance efficiency, consistency and risk identification.

Formal AML/CTF qualification is desirable.

Applications Close Date

Apply Now

Refine Your Search

aml compliance jobs in dublin county dublin

AML Compliance Analyst - 12 Month FTC

Transaction Analyst - Regulatory & Compliance

AML/CFT Consultant

Risk Based Due Diligence and Transaction Monitoring Analyst

Compliance Officer – Assistant Manager

Director, Regulatory Compliance

TikTok EU/UK Senior Financial Crime Compliance Officer

Financial Crime Investigator - FTC - 12 months

Analyst II, Enhanced Due Diligence

Account opening support specialist - Ireland

Senior Compliance Manager

Head of Compliance and Chief Risk Officer

Compliance Manager (Financial Crime)

Senior Associate - Regulatory Consulting

EMEA Regulatory Consultant

Compliance Manager

Director, Financial Crimes Compliance

TREASURY BANK DOCUMENTATION SPECIALIST

Risk Operations Agent, EMEA (12-months Contract)

Financial Crime Senior Manager, Hybrid

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