Anti-Money Laundering (AML) Compliance Associate

As an Anti-Money Laundering (AML) Compliance Associate, you will oversee outsourced AML operations, including suspicious transaction reporting (STRs), CDD/EDD processes, and PEP reviews. You will review and adjudicate high-risk customer escalations, including PEPs and complex entities, during onboarding and ongoing monitoring. You will analyze internal alerts and determine whether STRs need to be submitted to Irish regulatory authorities. You will maintain clear documentation of AML decisions to support regulatory audits and internal governance and assist in the design and delivery of AML/CFT training for internal teams. You will monitor AML/CFT regulatory developments and assist in strengthening the internal framework. The role involves contributing to management information reporting and updates for the Head of AML, Compliance & Risk Committee, and Board of Directors.