Associate – AML

Waystone

AML Associate conducting complex AML reviews and compliance assessments for Waystone's clients. Collaborating with various stakeholders and mentoring junior associates in adherence to regulations.

Posted 7/19/2026contractCashel • 🇮🇪 IrelandJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML) regulations and compliance processes, with strong analytical skills and attention to detail. Proficient in using AML software tools and maintaining up-to-date knowledge of financial crime prevention practices.

Highest-signal resume keywords

AML ComplianceAnalytical SkillsAttention to DetailEffective CommunicationCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML ReviewsFinancial Sanction ScreeningsRisk ManagementInvestigative SkillsTask TrackingAML PoliciesAML Procedures

Soft Skills

Interpersonal SkillsMentoringProfessional Development

Tools & Technologies

AML Software ToolsMS OfficeFenergo System

Certifications & Qualifications

CAMS

Industry Keywords

AML RegulationsFinancial CrimeComplianceClient Review ProcessBest Practices

About the role

Key responsibilities & impact

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

What you’ll need

Education: Bachelor’s degree in Finance, Business, Law, or a related field. A master’s degree is a plus.
Experience: 2-3 years of experience in AML, compliance, or a related field.
Knowledge: In-depth understanding of AML/CTF regulations, risk management, and financial crime.
Skills: o Strong analytical and investigative skills.
o Excellent attention to detail and accuracy.
o Effective communication and interpersonal skills.
o Proficiency in AML software tools and MS Office.
Certifications: CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Waystone Website LinkedIn All Job Openings 1001 - 5000 employees Founded 2000 💸 Finance 📋 Compliance Finance
Compliance
Investment Waystone is a leading provider of specialized services to the global asset management industry, particularly focusing on fund management and administrative solutions. They offer a comprehensive range of services, including risk management, regulatory compliance, and investment servicing tailored to meet complex client needs. Waystone operates as an authorized corporate director and provides ESG solutions, ensuring that their clients can navigate the evolving regulatory landscape effectively. Associate – AML 🔥 1 minute ago 🏢🏡 Cashel – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚨 AML and Financial Crime Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
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
Education: Bachelor’s degree in Finance, Business, Law, or a related field. A master’s degree is a plus.
Experience: 2-3 years of experience in AML, compliance, or a related field.
Knowledge: In-depth understanding of AML/CTF regulations, risk management, and financial crime.
Skills: o Strong analytical and investigative skills.
o Excellent attention to detail and accuracy.
o Effective communication and interpersonal skills.
o Proficiency in AML software tools and MS Office.
Certifications: CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs