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Compliance Analyst

Date: 11-Feb-2019

Location: Dublin, IE, IE

Company: Allied Irish Bank

Job Title: Compliance Analyst, Syndicated and International Finance, Assistant Manager

Location: AIB Bankcentre, Ballsbridge 


Who are we?

We’re AIB. A strong Irish bank packed with purpose - to back our customers to achieve their dreams and ambitions. That goes for our employees too. We’re made of small teams where you have the chance to shine.


Why join us?

We are excited about how we have changed our focus. We want to be at the heart of our customers’ financial lives by giving them an exceptional experience. We are building a culture that breaks the conventions of what our customer and employees expect of a bank.

Does this sound like something that you want to be part of?


Summary of Role:     

A position now exists for a Compliance Analyst on the European Syndicated & International Finance team. The Syndicated & International business has a mandate to continue to grow AIB’s presence in the US, European and UK Leveraged Finance and Syndicated Corporate Debt markets by providing finance in support of transactions including Leveraged Buyouts, Mergers, Acquisitions, and other significant corporate events.

The role requires a strong analytical mind-set, an appetite to learn and apply a variety of skills, a focus on high quality output and results, and strong teamwork and collaboration skills.


The key accountabilities/responsibilities are as follows:

The successful candidate will:

  • Complete customer on boarding by gathering, reviewing, analysing and approving all borrower documentation.
  • Complete ongoing customer due diligence requirements in line with AIB AML policy and local procedures
  • Ensuring all AML compliance requirements are met.
  • Assist in the maintenance and management of team’s policies, procedures and guidance documents to ensure they are fit for purpose, understood and implemented by the team.
  • Ensure AML/KYC procedures are efficient, in-keeping with market leading standards and robust.
  • Stay abreast of regulatory developments and liaise with all internal/external stakeholders to resolve queries and complex cases.
  • Act as a point of contact for all internal and external AML related queries.
  • Add value by supporting wider team through various tasks and enabling business development



If you feel you have what it takes, click apply and fill in the online application form. If you would like more information Naomi from the Talent Acquisition Team can help. You can contact her on 016416943 or email

By when?  Closing date is Monday 25th February 




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