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Investor services aml analyst

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U.S. Bank National Association

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Location:
Ireland , Dublin

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

US Bank Global Fund Services Ireland is looking to recruit an Investor Services On-boarding / AML Analyst who will assist with the day-to-day operations of the team. The team is principally responsible for the processing of investor application forms, FATCA/CRS documentation and the performance of AML investor due diligence during account opening and on an on-going basis throughout the life of an investor’s relationship with a fund.

Job Responsibility:

  • Assist with the daily operations of the Investor Services On-boarding team
  • Ensure that all relevant responsibilities are carried out and prioritised in accordance with deadlines
  • Implement new or enhanced procedures or processes as required in line with updated regulations / client requirements
  • Follow up in relation to outstanding matters and escalate as appropriate
  • Assist with client due diligence visits
  • Carry out investor account opening to ensure compliance with AML and FATCA/CRS requirements
  • Assist the investor services team and provide guidance on AML and FATCA requirements
  • Participate in the review of AML on a trigger event basis or as part of a cyclical review process
  • Review AML outstanding on a monthly basis and reporting and escalation of aged items
  • Carry out remediation of AML documentation where necessary
  • Responsible for adverse media and PEP screening to ensure alerts are adequately Investigated and the rationale for clearing is documented appropriately and on a timely basis
  • Ensure that transaction monitoring alerts are adequately investigated and the rationale for clearing is documented appropriately
  • Assist the investor services team with complex cases and provide guidance
  • Assist with client and investor queries

Requirements:

  • 3rd level qualification preferred
  • Some experience and knowledge of AML and FATCA/CRS is desirable
  • 6 months to a years' experience or someone passionate about enhancing their knowledge in the industry
  • PC skills - good knowledge of Microsoft Excel and Word essential
  • Excellent organisational skills and a high attention to detail
  • Self-motivated, innovative and analytical
  • Ability to work well as part of a team
  • Clear client communication skills
What we offer:
  • Market-competitive compensation package
  • Clearly defined salary ranges
  • Performance-based incentives for eligible employees
  • Inclusive equitable benefits focused on financial wellbeing, health & wellness
  • Continuous development opportunities including training, education support, and career progression pathways
  • Employee recognition programs

Additional Information:

Job Posted:
February 20, 2026

Expiration:
March 31, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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