{"id":1523095,"url":"https://alion.io/job/waystone-senior-associate-aml","title":"Senior Associate – AML","company":{"id":1996259,"name":"Waystone","domain":"waystone.com","url":"https://alion.io/company/waystone-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"B","score":75,"open_postings":7,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-10T05:45:15Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Cashel, Ireland"],"countries":["IE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":69000,"max_usd":114000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":21},"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-08-24T00:00:00Z","employer_posted_date":"2026-08-24","last_verified_at":"2026-10-12T01:24:18Z","board_verified":true,"closed_at":null,"days_open":49,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":49},"description":"About Waystone\nWaystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and digitisation, backed by the operational scale to support global expansion.\nRole Overview\nThe Senior AML Associate plays a key role in the delivery of outsourced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) services across Waystone's global client base. The role is responsible for conducting complex AML reviews, managing higher-risk and escalated cases, ensuring compliance with applicable regulatory requirements, and supporting the development of junior team members.\nWorking closely with AML Managers and stakeholders across the business, the Senior AML Associate will act as a subject matter expert, contribute to process enhancements, and help ensure the consistent delivery of high-quality AML services in line with regulatory expectations and industry best practice.\nThe successful candidate will have experience conducting AML/KYC reviews across multiple jurisdictions and regulatory frameworks, with particular preference given to candidates with Luxembourg AML and funds industry experience.\nClient Reviews & AML Operations\nIndependently manage and complete AML reviews for a portfolio of clients, ensuring all regulatory and internal requirements are met.\nConduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, adverse media screening and independent research on Waystone clients globally.\nPerform AML and CTF assessments in accordance with internal policies, procedures and applicable regulations.\nPrepare and review AML documentation and client review packs for submission and sign-off by the AML Centre of Excellence (COE).\nIdentify, assess and escalate complex or high-risk matters to AML Management where appropriate.\nAct as a key point of contact for AML-related queries from internal stakeholders and client-facing teams.\nLiaise with AML Managers and business stakeholders in a timely and professional manner to support the completion of client reviews.\nRegulatory & Technical Expertise\nMaintain a strong understanding of AML, CTF, sanctions and financial crime regulations across multiple jurisdictions.\nProvide guidance and support to colleagues on AML requirements, regulatory developments and industry best practices.\nEnsure AML records, systems and databases, including Fenergo, are maintained accurately and efficiently.\nReview existing procedures and recommend enhancements to improve operational effectiveness, controls and client experience.\nMaintain an up-to-date knowledge of relevant AML regulations and emerging financial crime risks.\nOversight & Continuous Improvement\nMonitor workflow, deadlines and task completion to ensure service levels and client commitments are achieved.\nSupport quality assurance activities, including peer reviews and constructive feedback on AML assessments completed by colleagues.\nAssist AML Managers in identifying trends, recurring issues and opportunities for process improvements.\nContribute to regulatory change initiatives, system enhancements and wider AML projects.\nMaintain and update AML checklists, procedures and task tracking schedules.\nTeam Support & Leadership\nMentor, coach and support AML Associates, helping to develop technical knowledge and professional capability.\nAct as a subject matter expert for complex AML and KYC matters within the team.\nSupport the onboarding and training of new joiners.\nFoster a collaborative and high-performing culture focused on quality, compliance and continuous improvement.\nQualifications & Experience\nExperience\n4-6 years' experience within AML, KYC, Financial Crime Compliance, Fund Administration, Banking or Financial Services.\nProven experience managing complex AML and due diligence reviews across multiple jurisdictions.\nExperience working within regulated funds, asset management, corporate services or financial services environments.\nExperience supporting Luxembourg-regulated entities, funds or corporate structures is strongly preferred.\nExperience mentoring junior team members and supporting quality assurance activities would be advantageous.\nEducation\nBachelor's degree in Finance, Business, Law, Compliance, Risk Management or a related discipline.\nRelevant postgraduate qualification would be advantageous.","description_format":"text","description_chars":4554,"description_truncated":false,"requirements":{"experience_years_min":4,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Professional Services","Asset Management & Funds"],"lifecycle":[{"event":"open","at":"2026-09-30T12:45:47Z"}],"visa":[],"liveness":{"score":28,"band":"fade","label":"Fading","p_open":1,"p_active":0.612,"p_room":0.45,"age_days":47,"expected_fill_days":29,"reasons":["conf:1","velocity","win:tail"],"computed_at":"2026-10-10T05:45:15Z"},"pay":null,"html_url":"https://alion.io/job/waystone-senior-associate-aml","json_url":"https://alion.io/job/waystone-senior-associate-aml.json","meta":{"generated_at":"2026-10-12T04:09:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6587,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1996259},"rest":"https://alion.io/mcp/rest/get_company?id=1996259"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwaystone-senior-associate-aml"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwaystone-senior-associate-aml"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwaystone-senior-associate-aml"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/waystone-senior-associate-aml\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwaystone-senior-associate-aml"}]}