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AML Remediation Lead

2 weeks ago

Dublin, Dublin City, Ireland beBeeExpertise Full time €90,000 - €125,000
Senior Specialist Role Overview

The position of Senior Specialist is a critical role that entails leading and executing remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license.

  • This involves managing and tracking progress across multiple workstreams, ensuring timely and quality completion of remediation deliverables.
  • Developing and maintaining project documentation including remediation plans, dashboards, trackers, and reporting packs, providing regular updates on project status, risks, and issues.
Key Responsibilities:
  1. Liaise with Regional counterparts to consolidate requirements, minimizing touchpoints during client outreach.
  2. Conduct client outreach via emails and phone calls.
  3. Utilize independent online sources to obtain requisite information to satisfy UK/Ireland CDD requirements;
  4. Achieve exceptional quality of AML analysis through information/documentation review and accurate data entry.
Requirements:
  • Minimum 8 years of experience in CDD/KYC within banking, financial services, or consulting environments.
  • Strong track record in managing or supporting remediation projects, preferably involving CDD/KYC book of records remediation projects.
  • Solid understanding of the client onboarding end-to-end process including new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID and various stakeholders' roles.