AML Associate

Job description

AML Associate Location: Dublin Fixed Term Contract / Perm Role Summary: We are seeking experienced AML Associates / Senior Analysts to join our Client Lifecycle Management (CLM) team, supporting the delivery of key AML and Counter Terrorist Financing (CTF) activities in line with Irish regulatory requirements. This is a critical role within the business, offering an initial opportunity with potential to transition into a permanent position. You will be responsible for day‑to‑day AML and CTF processes, supporting large‑scale projects for our clients. Sitting within the CLM business line, you will work on‑site from our Dublin offices, processing and reviewing client files while helping the business effectively manage financial crime risk. This role is well suited to candidates with strong AML experience who are comfortable operating in high‑volume, regulated environments and working collaboratively to meet delivery and compliance objectives. To learn more about our CLM department click here Client Lifecycle Management ( deltacapita.com ) Requirements: Key Responsibilities: Perform KYC/CDD/EDD for new and existing borrowers and counterparties. Conduct ongoing monitoring and periodic r...