AML & CDD Analyst - High-Risk Monitoring & System Migration

A leading insurance group in Dublin is seeking a professional to conduct customer due diligence for high-risk customers to ensure AML compliance. This role entails monitoring and investigating unusual transactions, supporting testing activities for the AML system, and collaborating with compliance teams. Candidates should have a degree in Law or Economics, proficiency in English and Italian, and a minimum of one year of relevant experience in insurance or compliance services. Strong analytical skills and attention to detail are essential for this position.