Anti Money Laundering (AML) Analyst - 12 month fixed term …, Dublin Pike

Job Description

LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 60 people.

The Company is seeking a motivated

AML (Anti‑Money Laundering) Analyst

to support its AML Team. The successful candidate will work with a diverse investor base including institutional clients, pension funds, high‑net‑worth individuals and family offices.

You will receive induction training, compulsory AML/KYC training, and additional role‑specific training delivered by peers, your line manager, and senior management. You will also collaborate with colleagues in our Luxembourg office to ensure consistency across our investor base.

Responsibilities

Supporting AML/KYC set‑ups and assisting with documentation reviews across the investor base

Assisting with first‑line reviews for FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) classifications

Preparing initial drafts of client risk assessments, memos, and case summaries

Supporting investigations of trigger events and gathering relevant information

Conducting ongoing monitoring activities including screening, transaction monitoring, periodic reviews, and maintaining investor records

Ensuring adherence to internal AML policies and procedures

Working closely with the onboarding team to support efficient client onboarding while meeting due‑diligence obligations

Assisting with relationship management between clients, the MLRO (Money Laundering Reporting Officer), and internal stakeholders

Supporting the team in meeting internal KPIs and deadlines

Requirements

Completed bachelor’s degree (minimum 2.2 honours)

Strong analytical skills and attention to detail

Proficiency in MS Word and Excel

Ability to work on own initiative and demonstrate motivation

Strong organizational and communication skills (written and verbal)

Additional AML/Compliance education is an advantage

Prior AML or KYC experience (internship or 1–2 years preferred)

Contact Information If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon. For further information please contact us.

AJ Bontoyan Human Resources LGT Fund Managers (Ireland) Ltd. +353 1 264 8603

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