Compliance Specialist - AML Team Lead

  • Job Ref: J017665NB
  • Sector: Banking
  • Location: Dublin C.C.
  • Job Type: Permanent
  • Salary: Negotiable

Job Description


This is an exciting opportunity for a Compliance Specialist to join a large international bank in Dublin city centre. As the AML Team Lead reporting into the Head of Compliance, you will manage a small Compliance team and assist the MLRO in managing, coordinating and monitoring the day-to-day AML/CFT/FS Compliance Programme. Other key responsibilities will include:

  • Monitoring the introduction of new or amended AML/CFT/FS compliance obligations as set out in relevant legislation, regulations, standards and best practice.
  • Provide advice and assistance on AML/CFT/FS compliance issues, especially the interpretation of relevant legislation, regulations and standards.
  • Update and maintain AML/CFT/FS Policies and Risk Assessments.
  • Co-ordinating the various registrations and returns which are required by the various compliance regimes.
  • Liaise with external stakeholders, including local industry bodies, on AML/CFT/FS matters.

Requirements for this Role


The ideal candidate will have:

  • An undergraduate degree.
  • LCOI or equivalent compliance qualification.
  • At least 6 years of Compliance experience ideally in a Banking environment.
  • Excellent interpersonal and communication skills and have the ability to work with all levels of the organisation.
  • Excellent knowledge of AML/CTF/FS legislation and best practice.

About Our Client

Our client is a leading International Bank.

Remuneration

€65k - €80k with excellent benefits package.