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AML Manager- 1LOD

Ref: 9221986

  • €70,000 - €80,000
  • 03 Nov 2020
  • Dublin (Central)
  • Perm

A Financial Services company is currently recruiting for a 1st line of defence (1LOD) AML Manager to support the operations of a team working in anti-money laundering (AML) and Know Your Customer (KYC) activities. The company offers retail products, such as current accounts, FX, and savings plans to Irish customers. Going through a period of change and reorganisation, Brightwater are supporting the recruitment for the new structure of the 1LOD team.
The position comes with a very strong benefits package, including:
  • Bonus up to 15% of your base salary per annum
  • Base salary c. €75,000, depending on your experience
  • A 14% employer pension contribution
  • 24 days annual leave
In your capacity as AML Manager, you will:
  • Support the 1st line with creating and monitoring a robust AML Risk framework, including the development of policies and procedures under Central Bank of Ireland guidelines
  • Prepare for Compliance audits and Internal Audit from the 2nd and 3rd lines of Defence
  • Assist in the hiring and training of new team members to support your function
  • Creating and maintaining a Compliance and Operational Risk Register across all Financial Services Products
  • Completing all Assurance Testing activities on all first line activity (AML, CDD, Compliance Monitoring, Sanctions screening) and report on the progress to Senior Management
This is a great position if you're very familiar with 1st line AML activities in a high-volume retail Financial Services company, and you want to move up to, or expand your role as a Manager. Speak with Kim Cody in Brightwater for more information by applying here.