AML Analyst
Aztec Group · Kilkenny
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- Company
- Aztec Group
- Location
- Kilkenny
- Posted
- October 19, 2026
About this job
Reports to AML Manager / AML Supervisor As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will be responsible for maintaining well organized and up to date client and investor records in the database and hard copy files. If weaknesses are identified in the existing records, you will be responsible for taking action to ensure a satisfactory level of compliance is obtained. You will also be required to identify any connections to politically exposed persons (PEP) as well as reviewing and treating, on a weekly basis, the alerts generated by the automatic screening tool. In addition, your role will also be to give advice to and closely support the client facing teams in relation to AML/CFT matters.…
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