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AML Compliance Manager

Ref: 9223110

  • €60,000 - €75,000
  • 17 Jun 2021
  • Dublin (Central)
  • Perm

 Due to on-growing growth of their Dublin based team, a global consultancy firm is hiring an AML Compliance Manager to join their team. You will be a key member of the compliance team and up to date with legal, regulatory and industry practice developments. This role will have responsibility covering money laundering, tax evasion, terrorism, sanctions compliance and anti-bribery regulation and the successful candidate will play a pivotal role in the compliance/AML function.

Responsibilities

• Reviewing the firm's policies to assess business risk and monitor, update and amend as necessary • Providing training and communications to raise awareness and update the firm's knowledge repository • Providing oversight and support for a central Central Due Diligence team • Managing technical financial crime queries from client facing staff • Conducting regular reviews of compliance with all financial crime regulation • Investigating suspicion reports and maintain the reports register • Involvement with other areas of general risk management/compliance

Requirements:

• Relevant education including degree in relevant area such as finance, business, law etc. • Hold a Professional Certificate or Professional Diploma in Compliance offered by the Association of Compliance Officers in Ireland, working towards, or similar • Possess circa 5+ years in a similar role • Ability to build relationships across the firm (jurisdictions and service lines), in particular with senior personnel • Ability to act on own account, plan and implement projects, system and process improvements, reviews

For a confidential and discreet conversation to understand more about role, please contact Louise Morrissey on 01 662 1000 or email [email protected]