AML Compliance Analyst

Permanent employee, Full-time · Dublin, Ennis

The Role

This is a great opportunity to join a leading corporate services provider, headquartered in Dublin with an office in Ennis, Co. Clare. The successful applicant will be based in either Dublin or Ennis and joins a team of accountants, compliance specialists, transaction managers, company secretaries and corporate administrators.

Cafico International welcomes people with positive and proactive attitudes to work, and who are aligned to our core values of Integrity, Determination, Pride and Innovation. We have a client focused approach and support all of our team members in the deliverance of a first-class client experience.

The successful candidate will gain a wide range of experience and will have responsibility for handling and overseeing AML compliance matters for a large portfolio of clients consisting of companies in such industries as manufacturing and retail, pharmaceutical and bio-sciences and software development among others, as well as special purpose vehicles involved in a wide range of activities including aircraft leasing and structured finance transactions.

Responsibilities

The successful candidate can expect to be involved in and take responsibility for the following tasks:

Manage the onboarding and monitoring of new and existing client relationships;
Manage the customer due diligence refresh cycle for all clients, ensuring that these are completed in a timely manner;
Assist with transaction monitoring and reporting;
Support the Chief Legal Officer and the Compliance team with the development, implementation and management of the company’s compliance policies and procedures;
Review and assess compliance breaches and work with the business to remediate and resolve any identified issues;
Assist with the monitoring, interpretation and analysis of existing and prospective legislation which may impact on the company’s business and/or clients;
Assist with the management of key projects from the initiation and planning stages through execution and completion; and
Support the business in responding to client needs on an ongoing basis.
Ensure compliance with relevant environmental laws and sustainability standards.
Assist in the development and implementation of AML policies and procedures to ensure compliance with regulatory requirements.

Requirements

Relevant third level degree such as accounting, business, finance or law;
ACOI qualification an advantage;
2+ years’ experience working in the anti-money laundering sphere, preferably in a financial services company;
Superb organisational and execution skills with a high level of attention to detail;
Excellent computer skills within Microsoft Office;
Ability to handle a busy workload and to prioritise work;
Highly proactive, able to work autonomously, make decisions and use own initiative and judgment;
Able to represent the company in a personable and friendly manner, upbeat and positive with high energy;
Versatile team player – flexible, pragmatic, thorough, proactive and service minded;
An outstanding flexible work ethic; and
Strong interpersonal and communication skills, with a bright and positive outlook.

Why us?

Our hands-on approach means that each new employee is given significant responsibility from day one and is fully supported by the management team.
We provide coaching and training to constantly improve our employees' skills and ensure their continued professional development.
Competitive salary
Pension
Health insurance
Support for professional qualifications
Hybrid working
Christmas bonus
Discretionary annual bonus
Sports club allowance

In addition to our benefits, our Employee Wellbeing Programme provides the tools to support our team in mind, body and spirit through wellness seminars, our Employee Assistance Programme and benefits promotions such as the Bike to Work Scheme

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About us

At Cafico International, we pride ourselves in empowering people to change the status quo. We are born disruptors, challenging and inspiring one another to perform to the best of our ability. By joining Cafico International, you are not just joining a company. You are joining a community. We pride ourselves on ethical integrity, continuous development and inclusivity. Our purpose-led work will help you unlock your potential and take your career to new dimensions.

We are an experienced, independent Trust and Corporate Services Provider for those seeking to do business in Dublin, Ennis, London or Luxembourg

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