AML Senior Associate Job at Waystone Governance Ltd. (Cashel, Tipperary)

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Senior Associate Compliance Governance

The role involves responsibilities in compliance governance, legal oversight, an...

Location

India , Trivandrum

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Graduate in Law
Communication skills
Learning Agility
Analytical Skills
Personal Effectiveness
MS Excel
MS Word
Legal background
Bachelor/Master degree in Legal
Minimum 2-4 years of professional experience in compliance or internal auditing, preferably in insurance, financial services industry and/or in Risk Management or Consulting

Fulltime

Ssc associate - kyc quality assurance

The firm is looking to recruit an SSC Associate who will join the ATEQA Team (Af...

Location

United Kingdom , Liverpool

Salary:

Not provided

BDO UK LLP

Expiration Date

Until further notice

Requirements

Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios
IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research
Well presented with a professional level of communication
Strong verbal communication, and experience dealing with difficult conversations
Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points
Experience with time management and meeting deadlines
Ability to prioritise and support an organised workload

Job Responsibility

Undertaking internal “After the Event” Quality Assurance reviews, to confirm that all appropriate On-Boarding due diligence have been carried out
Creation and management of internal review reporting
Be a subject matter expert and maintain knowledge, expertise
Dealing with internal queries from Client/Project teams, and SSC teams on the firm’s “AML Guidance”
Liaising with Partners and other senior stakeholders to resolve and remediate any deficiencies identified
Support the BAU team
Providing on-going support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team
Administration support: Escalating more complex matters
Management and input over an internal ‘Issues Log’
Sharing knowledge and expertise

What we offer

Agile working
Programmes, resources, and frameworks that provide clarity and structure around career development
Informal success conversations to formal mentoring and coaching
State-of-the-art collaboration spaces in our offices
Multidisciplinary events and dedicated resources

New

Senior Administrator, Client Services

We have an exciting opportunity for a Senior Administrator to join the Client Se...

Location

United Kingdom; Jersey , Newcastle upon Tyne; Saint Helier

Salary:

Not provided

Brewin Dolphin

Expiration Date

February 19, 2026

Requirements

Proven experience within the banking/financial services industry
Good knowledge of client due diligence, KYC and AML compliance
Ability to assist in managing stakeholder expectations and handle conflict
Takes ownership of work quality, ensuring high standards and accountability for outcomes from start to finish
Ability to prioritise and make decisions in a fast paced environment
Thrives in a role where client service and impact really matters
Good analytical skills and attention to detail
Works collaboratively with colleagues and adapts quickly to changing priorities
Strong written and verbal communication skills in English required for client communications (Internal and external)

Job Responsibility

Supports Senior Associates in being the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation and client due diligence
Review client lifecycle cases adhering to the relevant regulatory, compliance and business requirements
Partner with Senior Associates for further guidance in respect of client review lifecycle cases for complex structures
Supports Senior Associates by being a Subject Matter Expert providing advice, training and ongoing coaching to the Private Wealth teams in respect of client lifecycle management and the relevant RBC related policies and procedures including AML, KYC and Client Due Diligence, Source of Wealth and Country Connectivity
Liaise effectively with key stakeholders including Private Wealth, AML Compliance, Product teams, Tax Risk Management and Data Management to remove obstacles impacting client lifecycle management while balancing the need for quality and adherence to regulatory compliance and escalating to Senior Management as appropriate
Support continuous process improvement to ensure alignment with any changes to the operating model and/or regulatory environment
Support Senior Associates with providing guidance to stakeholders in respect of exception documentation and approval processes
ensure all exceptions are documented, tracked and monitored
Provide input and support to all relevant project and initiatives
Provide general administrative support to Client Services Support Management including production of Management Information (MI), creation of presentation decks etc.

What we offer

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team

Fulltime

AML Advisory & Governance Officer

The Compliance AML Core Officer (Advisory) is a strategic professional responsib...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8-10 years relevant experience
AML Certification preferred
consistently demonstrates clear and concise written and verbal communication skills
self-motivated and detail oriented
advanced analytical skills
ability to both work independently and collaborate with team members
proficient in Excel and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements
support business and operation functions with AML related queries, risk assessments and policy interpretation and implementation
possess strong knowledge of payment intermediaries, transaction flows and relevant regulations such as Payment service act and PSN 01/02, and provide advice on AML related risk associated with payments industry
engage with internal and external stakeholders including senior management and clients to ensure alignment of AML requirements and risk management activities
evaluate, enhance and implement best-in-class AML Compliance policies and practices
create, develop and deliver relevant training to business and functional partners
operate with limited direct supervision and exercise independence of judgement and autonomy
assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and adherence to applicable laws, rules and regulations
apply sound ethical judgment regarding personal behavior and business practices
escalate, manage and report control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
resources to manage financial well-being and plan for the future

Fulltime

Banking Operations Senior Associate

The Senior Associate in Banking Operations is responsible for leading escalated ...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance or Business Administration
Minimum of 5 years of experience in compliance or risk analysis

Job Responsibility

Lead escalated AML/CFT investigations and make final disposition decisions
Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards
Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies
Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions
Engage with regulatory bodies during audits, walkthroughs, or requests for information
Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation
Guide and mentor L1/L2 investigators through case reviews and coaching
Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements
Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters

AFC Compliance Controls and Reviews - Senior Associate

We are currently looking for 2nd line Control officer to join the Group Anti-Fin...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Degree in Law, Business, Economics, or from a Grande École (or equivalent)
3 to 5 years of professional experience in Anti-Financial Crime within the banking industry, fintech, or professional services environment, with a strong focus on control, advisory, audit, or review functions
Proven experience in a similar AFC Compliance Controls and Reviews role, including permanent and/or periodic controls
Strong knowledge of European and French regulatory frameworks governing Compliance and Anti-Financial Crime (AML, CFT, KYC, sanctions, fraud, tax evasion, etc.)
In-depth understanding of French regulatory expectations related to internal and permanent control frameworks
Experience in Compliance and AFC testing, reviews, and control planning, design, and execution
Postgraduate or professional certifications (e.g. CAMS, CFE, CIA, Certified Compliance Professional) are an advantage
Ability to assess business activities through a Compliance and AFC risk lens while understanding operational and strategic impacts
Strong analytical and advisory skills, with high quality standards and attention to detail
Excellent communication and stakeholder management skills, with the ability to engage, challenge, and influence constructively

Job Responsibility

Plan, design, and execute independent 2nd Line of Defence (2LoD) AFC controls and testing activities over local processes
Assess control effectiveness, identify gaps, and ensure compliance with internal policies, regulatory requirements, and best practices
Prepare clear, high-quality control reports and communicate findings, recommendations, and quality expectations to relevant stakeholders
Track and follow up on remediation actions to ensure timely and sustainable issue resolution
Contribute to internal, governance, and regulatory reporting, including the annual AFC internal control report
Support the review and continuous improvement of the AFC control plan and control methodologies, including procedures and testing materials
Ensure alignment and effective collaboration with other 2LoD stakeholders (e.g. Risk, Internal Audit)
Lead and contribute to AFC and Compliance initiatives and projects in line with the Group Compliance roadmap and overall company strategy

What we offer

Competitive personal development budget
Work from home budget
Discounts to fitness & wellness memberships
Discounts to language apps
Discounts to public transportation
Premium subscription on personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
High degree of autonomy and access to cutting edge technologies
Relocation package with visa support for those who need it

Fulltime

Banking Operations Senior Associate

The Senior Associate in Banking Operations is responsible for leading escalated ...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance or Business Administration
Minimum of 5 years of experience in compliance or risk analysis

Job Responsibility

Lead escalated AML/CFT investigations and make final disposition decisions
Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards
Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies
Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions
Engage with regulatory bodies during audits, walkthroughs, or requests for information
Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation
Guide and mentor L1/L2 investigators through case reviews and coaching
Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements
Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters

AML Senior Associate

Waystone Governance Ltd.

Location:
Ireland , Cashel, Tipperary

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 16, 2026

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