Waystone

Associate – AML

Waystone

full-time

Posted on:

Location Type: Hybrid

Location: Cashel • Ireland

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
  • Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally
  • Performing anti-money laundering checks in line with AML policies and procedures
  • Prepare the “AML” pack for sign off by AML COE
  • Review, understand and have the ability to discuss anti money laundering regulations with colleagues
  • Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines
  • Maintain checklists/procedures in relation to the AML process
  • Maintain and update AML - Fenergo system
  • Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
  • Assists colleagues when capacity permits and notifies AML Manager with availability
  • Follow current Waystone policies and procedures as set out in the Employee Handbook
  • Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development

Requirements

  • Bachelor’s degree in Finance, Business, Law, or a related field
  • 2-3 years of experience in AML, compliance, or a related field
  • In-depth understanding of AML/CTF regulations, risk management, and financial crime
  • Strong analytical and investigative skills
  • Excellent attention to detail and accuracy
  • Proficiency in AML software tools and MS Office
  • CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.
Benefits
  • 6 month fixed term contract
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML reviewsfinancial sanction screeningsanti-money laundering checksrisk managementfinancial crime analysisanalytical skillsinvestigative skillsattention to detailaccuracy
Soft Skills
communicationmentoringprofessional developmentcollaborationtime management
Certifications
CAMS