AML Analyst

Job DescriptionAML Analyst Investor AML/KYC About Albany Beck Albany Beck is a specialist Financial Services Consultancy helping institutions deliver complex change and transformation while building the internal capability to sustain it. We combine subject matter expertise with innovative delivery models that help clients scale efficiently, while offering meaningful, long-term career opportunities to our people. At Albany Beck, youll be choosing to work with an organisation thats passionate about your learning journey and committed to your professional and personal development.

Client Deployment Role Description Albany Beck is looking for an experiencedAML Analyst to join one of our Financial Services client engagements in Dublin on an initial3-month Fixed Term Contract. The role will focus specifically onInvestor AML/KYC within a funds and private markets environment, supporting investor onboarding, ongoing due diligence and remediation activities. The successful candidate will have hands-on experience completing KYC reviews for institutional investors and complex legal entities, rather than experience focused solely on sanctions screening or transaction monitoring.

Key Responsibilities Conduct end-to-end AML/KYC reviews for institutional and individual investors across private equity and private markets funds. Perform detailed due diligence on complex legal entity structures, including SPVs, trusts, partnerships and corporates. Review constitutional documentation, beneficial ownership structures and source of wealth/source of funds information.

Conduct CDD and EDD in line with investor risk profiles. Liaise directly with investors and internal stakeholders to obtain outstanding KYC documentation and information. Assess and assign investor risk ratings in line with internal AML policies and regulatory requirements.

Support periodic review and AML/KYC remediation programmes. Identify and escalate high-risk, unusual or complex investor cases where required. Ensure investor onboarding and review activities are completed within agreed SLAs.

Maintain accurate and complete AML/KYC records and documentation. Key Skills & Experience 3+ years experience within AML/KYC in a funds, asset management or fund administration environment. Strong hands-on experience reviewingInvestor AML/KYC files, particularly for institutional and entity investors.

Experience conducting CDD and EDD on complex ownership and beneficial ownership structures. Good understanding of private equity and/or private markets fund structures. Experience reviewing SPVs, trusts, partnerships and corporate entities.

Strong understanding of source of wealth and source of funds requirements. Familiarity with Irish and EU AML regulatory requirements. Strong attention to detail with the ability to manage multiple cases simultaneously.

Ability to work independently and deliver against tight onboarding and remediation deadlines. Desirable Experience Previous experience within a fund administrator or alternative investment environment. Experience supporting AML/KYC remediation or periodic review programmes.

Exposure to private equity, private credit, real estate or other alternative investment structures. Experience working directly with institutional investors and investor servicing teams. Personal Attributes Highly analytical with strong attention to detail.

Comfortable investigating complex ownership structures and identifying missing or inconsistent information. Able to manage competing priorities in a deadline-driven environment. Confident communicating with investors and senior internal stakeholders.

Proactive and comfortable working independently from the outset. Strong written and verbal communication skills. TPBN1_IJ