Expert AML Compliance Specialist

3 days ago

Dublin, Dublin City, Ireland beBeeConsultant Full time €90,000 - €125,000
AML Consultant Opportunity

Are you an experienced AML/Compliance professional seeking a challenging role that utilizes your skills and expertise to make a meaningful impact? We have an exciting opportunity for a highly motivated and detail-oriented individual to join our team as an AML Consultant.

In this role, you will work closely with clients to assess their current Anti-Money Laundering (AML) controls and develop targeted solutions to address identified gaps. Your expertise in AML/Compliance will enable you to provide guidance on regulatory requirements and ensure compliance with relevant laws and regulations.

As an AML Consultant, you will have the opportunity to work with a diverse range of clients across various industries, including banking, payments, e-money, and technology firms. Your strong analytical and problem-solving skills will be essential in identifying areas for improvement and developing effective solutions.

Key responsibilities include:

  • Evaluating client AML controls and identifying areas for improvement
  • Developing targeted solutions to address identified gaps
  • Providing guidance on regulatory requirements and ensuring compliance with relevant laws and regulations
  • Collaborating with clients to implement effective AML controls

To succeed in this role, you will need:

  • Strong knowledge of AML/Compliance regulations and guidelines
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex ideas effectively
  • Strong interpersonal and collaboration skills

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and detail-oriented individual with a passion for AML/Compliance, we encourage you to apply for this exciting opportunity.

Benefits

Our benefits package includes:

  • Discounted health insurance
  • Additional annual leave
  • Frequent social events
  • Early finish Fridays on bank holiday weekends
  • Relocation assistance
  • Access to a range of Learning & Development programs
What We Offer

At our organization, we are committed to creating a culture where diversity, equity, and inclusion thrive. We strive to attract and retain top talent from diverse backgrounds and perspectives. Our inclusive environment fosters collaboration, innovation, and growth, allowing our employees to reach their full potential.

Apply

If you are interested in this opportunity, please submit your application through our website. We look forward to reviewing your qualifications and discussing how you can contribute to our team's success.

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