Collins McNicholas

AML Business Analyst

AML Business Analyst Job Duties:

  • Ensure compliance with AML (Anti-Money Laundering) regulations. 
  • Delivery and training in AML policies and procedures. 
  • Input to Risk framework. 
  • Activity reports. 
  • Transaction monitoring across portfolios. 
  • Update with changes in legislation and industry. 
  • Due diligence. 

Requirements:

  • Degree in economic, numerical, or related field. 
  • Experience with Anti Money Laundering. 
  • AML qualification or LCOI desirable. 
  • Experience with business functions as they relate to AML. 
  • Excellent analytical thinking. 
  • Commercial awareness.

For more information or confidential discussion contact Claire Normoyle on 061-512270 claire.normoyle@collinsmcnicholas.ie

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