Anti-Money Laundering Compliance Specialist

1 week ago

Gorey, Loch Garman, Ireland beBeeAmlManager Full time €75,000 - €100,000

Compliance Role:

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Our organization seeks a seasoned professional to oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. As AML/KYC Manager, you will play a crucial role in maintaining compliance standards.

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Key Responsibilities:

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  • Conduct thorough risk assessments and perform analysis of clients, third parties, and shareholders.\
  • Oversee the maintenance of KYC data in our information systems.\
  • Collaborate with the Compliance Officer to ensure seamless implementation of regulatory requirements.\
  • Support internal procedures and contribute to ongoing monitoring of AML/KYC matters.\
  • Lead projects related to AML/KYC initiatives.
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Requirements:

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  • Bachelor's degree in Law, Finance, or Business Administration.\
  • Minimum 4-5 years of experience in compliance, AML/KYC, preferably within the financial industry.\
  • Excellent analytical, problem-solving, and organizational skills.\
  • Ability to multitask and work calmly under pressure.\
  • Understanding of changing regulatory environment.\
  • Proactive approach with initiative-taking and ownership skills.\
  • Excellent interpersonal skills with ability to listen and learn from others.\
  • Flexibility, adaptability, reliability, and commitment.
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