AML – Compliance Officer
Emploi Irlande
Titre du poste : AML – Compliance Officer
Entreprise : Morgan McKinley
Description du poste : Job Title: AML/Compliance Officer
Location: Dublin (Remote/Hybrid)
Reporting to: Head of AML/CTF Compliance (MLRO)Overview:We are seeking a highly motivated and detail-oriented Compliance/AML Contractor to support our Compliance Team. This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of AML/CTF Compliance (MLRO). The successful candidate will collaborate closely with key stakeholders across Compliance, Enterprise Risk, and the Customer Experience Team.Key Responsibilities:Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.Respond to requests for information from Financial Intelligence Units (FIUs).Review and assess High-Risk Customer Relationships.Support and enhance the broader Compliance Framework, including:Policy and procedure development and maintenanceHandling third-party requests (e.g., banking partner queries)Governance and oversight arrangements, including regular management reportingEngage with cross-functional teams to support compliance initiatives and risk mitigation.Candidate Requirements:Minimum 4 years’ experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.In-depth knowledge of AML/CTF and sanctions regulations, including:Irish Criminal Justice Act (2010)4th Money Laundering Directive (4MLD)OFAC Sanctions, KYC/CDD regulationsExcellent written and verbal communication skills.Strong project management and organizational abilities.Able to manage multiple priorities and work effectively in a dynamic environment.Sharp critical thinking and problem-solving skills.Flexible and team-oriented, with the ability to work collaboratively across departments.
Salaire attendu :
Localisation : Dublin
Date du poste : Thu, 08 May 2025 22:43:19 GMT
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