AML Specialist

Oliver James

Full-time Dublin, County Dublin Business Operations Specialists

Posted:

June 08, 2026

Location:

Dublin, County Dublin, Ireland

Job Description

AML Specialist 

 Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.
 
 The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders. 
 
Key Responsibilities:

AML Oversight:

Perform AML/KYC setup and documentation reviews across a diverse investor base.
Act as a first-line reviewer for FATCA and CRS compliance.
Conduct client risk assessments, investigations of trigger events, and exception reviews.
Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
Ensure compliance with AML/CTF regulations and i...

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Job Overview

Job Type: Full-time

Location: Dublin, Ireland

Posted: June 08, 2026

Deadline: July 18, 2026