Anti-Money Laundering Officer
Dublin, County Dublin, Ireland · Full Time
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- Experience
- 6–7 yrs
- Salary
- —
- Openings
- 1
- Posted
- 2 weeks ago
- Work mode
- In office
- Eligibility
- Applicants need to have Irish or EU citizenship or valid Stamp 4 visa status to qualify.
- Resume
- Required to apply
Where you'll work
Job description
About the Role
Our client is looking to enhance their compliance team by adding an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) specialist. You will be part of a dedicated four-member team focusing on AML/CFT regulations and compliance within Fund Services and Investment Management.
Key Responsibilities
- Develop, assess, and maintain AML and CFT procedures and policies aligned with applicable regulatory requirements.
- Assist the Head of Compliance (PCF-12) in implementing the compliance monitoring program, investigating any breaches, preparing official reports, and completing necessary regulatory filings.
- Engage in client pitches and due diligence processes while collaborating closely with internal teams and external partners.
Required Qualifications and Experience
- A minimum of 6 to 7 years’ experience in AML and compliance roles within Fund Services or Investment Management contexts.
- Comprehensive understanding of AML and CFT regulatory frameworks and obligations.
- Proven background in compliance monitoring activities and in formulating compliance policies.
Additional Details
Applicants must currently have or have recently held AML experience specifically in a Funds or Investment Management firm to be considered. Candidates shall be required to possess an Irish or EU passport or be authorised to work in Ireland under a Stamp 4 visa status.
The position offers a competitive salary alongside a full benefits package, with a hybrid working arrangement consisting of two days per week in the office.
How to Apply
Please apply to this posting confidentially to be considered for this opportunity.