Anti Money Laundering (AML) Analyst - 12 month fixed term contract position

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.

Reporting to the AML Manager, the AML Analyst will assist with the following responsibilities:

• Supporting AML/KYC (Know Your Customer) 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 (Key Performance Indicators) and deadlines

Requirements

Essential 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.

Contact:

+353 1 264 8603