AML Officer

AML Officer Image
AML Officer




Ref: E9591PK

Job Description

My global client is seeking an AML Officer. The ideal candidate will possess excellent leadership skills alongside a strategic mindset

Job Responsibilities

  • Reporting to the AML Senior Manager,
  • Fulfil the company’s AML requirements through assisting in the AML initiatives.
  • maintain and develop our AML policies and supporting guidance documents; assessing impact of upstream AML regulatory developments.
  • assistance with the preparation of business wide risk assessments and the production of reporting for Senior Management, oversight & tracking of AML projects and completing AML regulatory tasks.
  • The role holder will demonstrate technical expertise on European regulatory requirements and will also require an understanding of operating under Group standards.
  • The candidate will communicate directly with other key European functions

Experience Required

  • 4+ years’ experience in Financial Services and in a compliance, risk or internal control role, preferably three of which should be in AML / Financial Crime.
  • Knowledge of writing AML policies and providing guidance to first line of defense
  • knowledge in the development of an AML framework across a large organisations.
  • track record of practical application of AML risk management practices
  • Knowledge in managing different stakeholders .
  • Knowledge of AML & Sanctions requirements / framework in the EU desirable
  • Experience in interacting with regulators and reporting to committees on AML and financial crime matters;
  • Experience in working as part of a FS group and/or in a multi-jurisdictional firm, is a distinct advantage.

Essential and Desirable Skills

  • Ability to work off own initiative and also as a part of a large team.
  • Ability to think strategically in the development and execution of enterprise-wide AML initiatives;
  • Strong technical knowledge of AML regulations in Ireland and Europe and ability to put into practice in a practical manner in an operational environment
  • Ability to operate in a matrix organisation, build relationships across business lines and strong communications skills;
  • Extensive organisational skills
  • A hunger to succeed
  • Ability to work according to strict time and exceed quality standards.
  • Able to digest complex issues and set a course of action (that others are prepared to follow) to meet specific goals.
  • Strong Microsoft Outlook, Project, Visio, Excel, Word, and PowerPoint skills

Educational Requirements

  • Relevant 3rd level degree
  • Diploma in Compliance is advantageous

How to Apply

If you are interested in this role, then please Apply along with your updated CV and I will be in touch with you to discuss your application in more detail, otherwise feel free to connect with me by whichever medium you are most comfortable with be that Linkedin, Email or Telephone. Remember we have limited our site to a maximum of 200 Jobs so if this Role is not a 100% match to your requirements please be sure to connect with us as we will most likely have another role which you may find more suitable.

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