AML Associate

AML Associate
Location: Dublin
6 Months Fixed Term Contract

Role Summary

This is a fantastic opportunity to join our fast-growing Client Lifecycle Management Business working with some of the world’s leading financial institutions. We currently have two engagements across different client teams and are seeking experienced KYC Analysts with a strong background in Client Screening and Periodic Reviews.

We are seeking an experienced AML Associate to join our Financial Crime team on a 6-month fixed-term contract, with the potential to transition into a permanent role.nThis is a key position within the business, responsible for conducting day to day activities within our Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) framework, ensuring compliance with Irish regulatory requirements and supporting the business in managing financial crime risk.

The Role and Responsibilities

We are looking for Senior Analyst's to join our Client Lifecycle Management (CLM) team to support our clients in large-scale screening and periodic review projects. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Key Responsibilities:

• Perform KYC/CDD/EDD for new and existing borrowers and counterparties.

• Conduct ongoing monitoring and periodic reviews of customer relationships.

• Support transaction monitoring activities and investigate unusual or suspicious activity.

• Perform daily sanctions, PEP, and adverse media screening.

• Prepare risk assessments and escalate high-risk cases to the MLRO.

• Assist in the preparation and filing of SARs to the FIU.

• Ensuring SLAs are consistently met.

• Assist in the preparation of Management Information for reporting purposes.

• Support regulatory compliance with Central Bank of Ireland requirements.

• Maintain accurate and timely records for all financial crime tasks undertaken.

• Supporting process improvements across the team.

Essential Skills/Experience:

• Knowledge of Irish AML/CTF legislation (Criminal Justice Act, EU AML Directives).

• Strong understanding of mortgage products and the Financial Crime risks they pose.

• Experience dealing with the Central Bank of Ireland is desirable.

• Proven people management and/or team leadership experience, with the ability to coach, develop and oversee more junior team members.

• Background in mortgage servicing, banking, or loan portfolio management is an advantage.

• Excellent verbal and written communication skills with attention to detail and accuracy.

• Ability to work independently and operate in a fast-paced environment without direct supervision and work to deadlines.

• Strong organisational skills.

• Proficiency in using Microsoft Office, particularly in Power BI.

• Advanced Excel skills, including the use of formulas, data validation and analytics to.

• Experience and proficiency in using AI an advantage.

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed term contract position Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the Ireland is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 offerings are:

• Managed Services

• Consulting

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.