Aml Analyst 63542

AML Analyst
6 months
Dublin
Hybrid - 2 days work on-site, 3 days WFH
My high-profile banking client are recruiting for an AML Analyst to work in the Dublin based offices on an initial 6-month contract with the possibility to extend the contract and eventually becoming permanent. This is great opportunity; Training will be provided.Graduates welcome to apply.
The Role:
Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when on boarding new clients.
Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative taskswhen applicable.
Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
Communicates with internal stakeholders for information gathering purposes, as needed.
No direct reports.
Contributes to the achievement of team goals.
Bachelor's degree or the equivalent combination of education
work experience preferred. Experience in trading, brokerage, fraud, or law preferred. Applicable local/regional licenses or certifications as required by the business.
Pontoon is an employment consultancy and operates as an equal opportunity's employer.