AML Contractors 6-8 months Dublin or Regional (daily rate…

# AML Contractors 6-8 months Dublin or Regional (daily rate…

> AML Contractors 6-8 months Dublin or Regional (daily rate or FTE) at The Panel in Dublin, Ireland. Salary: EUR 75 - 110. Category: Data & Analytics Jobs.…

AML Contractors 6-8 months Dublin or Regional (daily rate or FTE)

# AML Contractors 6-8 months Dublin or Regional (daily rate or FTE)

The Panel

## Job Description

### AML Contractors 6-8 months Dublin or Regional (daily rate or FTE)

Our client, a leading Financial Services firm in the ManCo space, is looking to hire experienced AML Contractors to play a key role in delivering Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) services. This position is responsible for conducting complex AML reviews, ensuring compliance with local and international regulatory requirements, maintaining AML systems and records, and supporting the development of junior team members.

The successful candidate will possess strong regulatory knowledge, sound judgment, and the ability to work independently while collaborating closely with stakeholders to ensure high-quality client review outcomes.

### Key Responsibilities

- Liaise independently, professionally, and in

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