Aml Officer

1 week ago

Dublin, Dublin City, Ireland Law Society Full time

The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.
The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its competent authority responsibilities relating to AML/CFT and Money Laundering.
Main duties and responsibilities
The successful candidate appointed to this executive role will carry out a variety of duties in line with the operational standards and strategic objectives of the Regulation Department, to include
Management, co-ordination and development of internal reporting systems
Drafting and submission of statutory reports to external bodies
Liaison with internal and external stakeholders
Co-ordination of data, statistical analysis and report production relating to anti-money laundering compliance
Co-ordination of AML Helpline
Development of unit administrative framework
Preparation of documentation for regulatory meetings
Knowledge and skills
A minimum of three years experience in a similar or administrative role
Exceptional attention to detail and organisational skills with an ability to multi-task in a high paced setting
Experience of working in multi-disciplinary teams
Proven skill at communicating and building relationships with professionals
Strong knowledge of and proficiency in various IT systems, particularly database systems
Experience of external stakeholder engagement
High level of discretion and the corresponding ability to handle sensitive information with integrity
Experience working in a legal or compliance related area
Operational knowledge of goAML reporting portal
Salary (DOE)
Excellent working conditions
Pension
Please note this is initially a 12-month contract, with a view to becoming permanent.
How to Apply
Please click the "Apply Now" button to progress your application.
Appointment to this role is subject to the candidate's eligibility to work in Ireland, without any restrictions.
Closing date:
22 August 2025
We thank you for your interest in the Law Society of Ireland and your interest in this role.
Due to the level of response required, only successful candidates who are shortlisted will be contacted by the HR department.
For more information on our Data Protection policies please send a request to
Apply Now
An email has been sent to the Employer and to your registered email address.
Step 1
Please Login if you wish to apply for this vacancy.
Add your email address and subscribe to our weekly newsletter.
#J-18808-Ljbffr

  • AML Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Wallace Myers International Full time

    Aml Officer The successful candidate will be part of a small team assisting the Head of AML in delivering the AML strategy, leading best practice in the implementation of AML measures and ensuring the organisation meets its competent authority responsibilities relating to AML/CFT and Money Laundering. Main duties and responsibilities The successful candidate...

  • AML Officer

    17 hours ago

    Dublin, Dublin City, Ireland Law Society of Ireland Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department. The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • Aml Officer

    3 hours ago

    Dublin, Dublin City, Ireland Law Society Of Ireland Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • Aml Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Law Society Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures, and ensuring the Law Society meets its...

  • AML Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Law Society Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department. The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • AML Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Law Society Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department. The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures, and ensuring the Law Society meets its...

  • Senior AML compliance officer

    3 weeks ago

    Dublin, Dublin City, Ireland ManpowerGroup Ireland Full time

    Join to apply for the Senior AML compliance officer role at ManpowerGroup IrelandJoin to apply for the Senior AML compliance officer role at ManpowerGroup IrelandThe Global KYC Policy team, within the Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change...

  • Urgent: Senior AML compliance officer

    3 weeks ago

    Dublin, Dublin City, Ireland Manpower Full time

    The Global KYC Policy team, within the Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with...

  • AML Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Interactive Brokers Full time

    AML Analyst - Quality Assurance (Testing & Monitoring)AML Analyst - Quality Assurance (Testing & Monitoring)Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades,...

  • Registration AML/KYC, Officer

    3 weeks ago

    Dublin, Dublin City, Ireland State Street Full time

    IFDS Ireland has an opportunity for a detail-orientated professional to join our high performing Transfer Agency Operations Team as a Registration AML/CTF Manager, Officer. This is a permanent position contract. The ideal candidate has 5 years or more Fund AML/CFT experience and has prior experience as a people and operations/business manager in Funds or...