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AML / Financial Crime Compliance - Vice President

  • €75,000 - €85,000 + bonus & bens

  • Ref

    JF-AML01

  • Contact Name |Jordan Forbes

AML Compliance - Vice President

  • Dublin

  • €75,000 - €85,000 + bonus & bens

Do you have experience in AML and related control frameworks, ensuring that AML / Financial Crime Policies are complied with?

Would you like to change roles and work for a well-regarded, profitable international banking business, which gives you a platform to develop your skills and challenge yourself in a collaborative environment?

Your new role would be a challenging opening as AML Compliance / Deputy Money Laundering Reporting Officer – Vice President based in Dublin.

You will play an important role in ensuring Oversight of the AML/CFT framework within the firm, ensuring it is comprehensive, robust, and compliant with corporate policy and regulatory obligations, whilst also investigating financial crime issue that arise, along with conducting some AML monitoring reviews.

In addition, you will be analysing existing and proposed legislation, regulatory changes, and industry practices which may impact the business. You will then have to understand the implications and assist to develop and implement AML policies and procedures to meet changing requirements.

The environment on offer is collaborative and compliance is highly regarded, and your opinion is valued in a forward-thinking environment.

In order to qualify for this excellent opportunity, you must have strong relevant experience of the Irish or equivalent AML legislation and regulatory requirements, within financial services or the funds industry. In addition, you will need to fulfill the following:

  • Relevant experience in AML
  • Background in Compliance would be a distinct advantage
  • Management skills to balance multiple priorities are key to this role
  • Superior interpersonal, and communication skills
  • Proactive approach and sound judgment
  • Keen interest in emerging AML/CFT regulations

If the role is of interest and you fit the criteria please apply for the role attaching a CV and contact number, you will be contacted should you be a suitable fit for the brief.

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