Anti Money Laundering and Compliance Specialist

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €90,000 - €120,000
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**Job Title:** Head of Anti-Money Laundering and Counter-Terrorist Financing

**Overview:** We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts in Ireland and the European Economic Area (EEA).
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As a key member of our leadership team, you will be responsible for ensuring that our AML/CTF/Sanctions framework is robust, effective, and compliant with all relevant regulations. You will work closely with our board and management to develop and implement strategies to mitigate financial crime risks.
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**Responsibilities:***
• Lead the development and implementation of our AML/CTF/Sanctions programme in Ireland and EEA;
• Collaborate with cross-functional teams to ensure compliance with regulatory requirements;
• Conduct regular risk assessments and provide recommendations for improvement;
• Develop and maintain relationships with regulatory bodies and industry partners;
• Stay up-to-date with emerging trends and threats in the field of AML/CTF;
• Provide guidance and support to colleagues on AML/CTF matters;
• Ensure that our AML/CTF framework is aligned with global best practices;
• Identify and report potential financial crime risks;
• Develop and implement training programmes for staff on AML/CTF;
• Conduct audits and reviews to ensure compliance;
• Analyze data to identify trends and patterns;
• Communicate complex information to stakeholders in a clear and concise manner;
• Work collaboratively with colleagues to achieve business objectives.
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**Requirements:***
• Proven experience in leading AML/CTF programmes in a financial institution or related field;
• Strong knowledge of AML/CTF regulations and compliance requirements;
• Excellent communication and interpersonal skills;
• Ability to analyze complex data and make informed decisions;
• Experience with risk assessment and mitigation techniques;
• Strong analytical and problem-solving skills;
• Ability to work effectively in a fast-paced environment;
• Bachelor’s degree in a relevant field (e.g., finance, law, accounting);
• Professional certifications in AML/CTF (e.g., CAMS, ACAMS) preferred;
• Strong understanding of financial services industry and its challenges;
• Experience with developing and implementing policies and procedures;
• Familiarity with anti-money laundering and counter-terrorist financing laws and regulations;
• Excellent organizational and time management skills;
• Ability to prioritize tasks and manage multiple projects simultaneously;
• Strong attention to detail and ability to maintain confidentiality.
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**What We Offer:***
• Competitive salary and benefits package;
• Opportunity to work with a dynamic and forward-thinking organization;
• Collaborative and supportive work environment;
• Professional development opportunities;
• Flexible working arrangements;
• Recognition and reward for outstanding performance.

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