AML Contractors 6-8 months Dublin or Regional (daily rate or FTE)

AML Contractors 6-8 months Dublin or Regional (daily rate or FTE)

​​​​​​​Our client, a leading Financial Services firm in the ManCo space, is looking to hire experienced AML Contractors to play a key role in delivering Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) services. This position is responsible for conducting complex AML reviews, ensuring compliance with local and international regulatory requirements, maintaining AML systems and records, and supporting the development of junior team members.

The successful candidate will possess strong regulatory knowledge, sound judgment, and the ability to work independently while collaborating closely with stakeholders to ensure high-quality client review outcomes.

Key Responsibilities

• Liaise independently, professionally, and in a timely manner with managers and key stakeholders to complete client review processes.
• Conduct AML reviews, financial sanctions screening, and independent research on clients and associated parties globally.
• Perform anti-money laundering and counter-terrorist financing checks in line with established policies and procedures.
• Prepare AML review packs and supporting documentation for approval and sign-off.
• Review, interpret, and discuss AML regulations and requirements with colleagues and stakeholders.
• Monitor and maintain task tracking schedules to ensure all assigned reviews and activities are completed within agreed deadlines.
• Maintain and update AML process documentation, checklists, and procedures.
• Maintain accurate records within AML systems, including Fenergo or similar client lifecycle management platforms.
• Keep up to date with AML regulations, industry developments, and best practices, identifying opportunities to enhance existing processes and controls.
• Support colleagues during periods of increased workload and communicate capacity and resource availability to management.
• Adhere to all internal policies, procedures, and compliance requirements.
• Mentor and provide guidance to junior team members, supporting their professional development and promoting a strong culture of compliance.

Qualifications & Experience

• Bachelor's degree in Finance, Business, Law, or a related discipline.
• A postgraduate qualification is advantageous but not essential.
• 5+ years' experience within AML, KYC, compliance, financial crime, or a related regulatory environment.
• Strong understanding of AML/CTF regulations, sanctions screening, risk assessment, and financial crime prevention.
• Experience working with AML technology platforms and case management systems.

Skills

• Strong analytical, investigative, and problem-solving abilities.
• Excellent attention to detail and accuracy.
• Effective communication and stakeholder management skills.
• Ability to work independently and manage multiple priorities.
• Proficiency in Microsoft Office applications, particularly Excel and Word.
• Experience using AML systems such as Fenergo is advantageous.