Senior AML Compliance Professional

1 day ago

Dublin, Dublin City, Ireland beBeeAml Full time €90,000 - €110,000
Job Opportunity:
We are seeking a dynamic and experienced Anti-Money Laundering (AML) compliance officer to drive strategic initiatives and contribute to our firm-wide AML directional strategy.

As an AML compliance officer, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our Know Your Customer (KYC) policy framework. This includes ensuring alignment with long-term goals and compliance with evolving international AML regulations. You will be responsible for providing subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring our KYC policy framework complies with local and global standards while meeting evolving international financial crimes best practices.

Your key responsibilities will include:
  • Conducting thorough legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development.
  • Partnering with cross-functional teams across first and second lines to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices.
  • Managing efforts to automate the collection and integration of country-specific KYC and AML requirements into a global framework, ensuring consistency and scalability.
  • Managing projects and assisting in the roadmap development of policy initiatives, ensuring alignment with broader KYC transformation agendas.
  • Developing and delivering high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates.

Qualifications:
To succeed in this role, you will need:
  • A minimum of 7-10 years' relevant experience with a focus on AML/KYC policy development and transformation within the financial services industry.
  • Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
  • Excellent interpersonal and communication skills, with the ability to influence and negotiate effectively at various levels of the organization.
  • Ability to lead strategic initiatives and work with cross-functional teams.
  • Experience in change management and driving organizational change.

Skills:
  • AML
  • KYC Officer

Benefits:

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