AML & Compliance Analyst - KYC & Risk Focus
Posted 11 days 5 hours ago by Maples Group - Legal Services
Permanent
Full Time
Other
Dublin, Ireland
Job Description
The Maples Group - Legal Services in Dublin is seeking a Compliance Analyst to execute compliance monitoring programs and ensure adherence to laws and regulations. The role involves managerial reporting, KYC remediation, and financial crime compliance reviews.
The ideal candidate should have 2-4 years' experience in legal or financial services, strong attention to detail, and effective communication skills. The company offers comprehensive health coverage, competitive vacation packages, and continued professional development.