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 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, including:

  • Management, coordination, and development of internal reporting systems
  • Drafting and submission of statutory reports to external bodies
  • Liaison with internal and external stakeholders
  • Coordination of data, statistical analysis, and report production relating to anti-money laundering compliance
  • Coordination 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 organizational 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 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 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 shortlisted candidates will be contacted. For more information on our Data Protection policies, please send a request to recruit@lawsociety.ie.

Apply Now

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