AML Compliance Officer

3 days ago


Dublin, Ireland Lex Consultancy Full time

AML Compliance Officer 3-Month Contract (Hybrid) | Dublin 2 Location: Dublin 2 | Hybrid Working Role Overview: Im working with a leading professional services company seeking a proactive AML Compliance Officer to join their AML Operations team on a 3-month contract. This hybrid role offers the flexibility to split your time between the office and home while playing a key role in ensuring clients remain fully compliant with AML and CTF regulations. If you thrive in a fast-paced environment, have a sharp eye for detail, and are passionate about compliance, this is a fantastic opportunity to make a real impact. What Youll Do: Assess accounts to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Notify clients daily of AML expiry to keep processes on track. Review and validate AML documentation via post and email during refresh campaigns or large-scale projects. Conduct daily PEP, Sanction, and Adverse Media Screening, including Transaction Monitoring and Suspicious Transaction Reporting. Collaborate with Client Onboarding and Services teams to meet AML KPIs. Provide statistical reporting and suggest process improvements to make compliance smarter and more efficient. Support ad hoc projects and tasks as needed. What Were Looking For: 23 years experience in compliance or regulatory administration. Strong knowledge of AML/Due Diligence requirements and relevant legislation. Meticulous attention to detail with a commitment to quality. Proficient in MS Office and able to work independently. Excellent communication skills. QFA or similar qualification is a plus. Immediate availability. Why This Role: Hybrid working for flexibility and work-life balance. Gain hands-on experience in a professional services environment. Join a team that values accuracy, compliance, and continuous improvement. Interested? Send your CV to Philly Lambe. Please note only candidates that match the minimum job requirements above will be contacted for this role. Skills: compliance AML legal compliance



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