AML Compliance Specialist

1 day ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

Job Title: AML Compliance Specialist

Job Description:

The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.

  • Develop and execute compliance testing programs for AML controls in the first and second lines of defense.
  • Participate in planning, execution, and reporting of compliance assurance reviews and regulatory issue validation.
  • Perform qualitative, risk-based testing on first and second lines of defense by reviewing key Anti-Money Laundering/Financial crime control points from a population sample.
Responsibilities:
  • Present initial test findings to applicable control owners and senior management.
  • Produce reports (including ad hoc) for control owners and senior management based on initial findings and discussions.
  • Develop and prepare corrective action and management information reports for control owners.
  • Conduct timely follow-ups on pending issues to ensure quick resolutions.
Requirements:
  • At least 2+ years' experience in Anti-Money Laundering compliance, preferably at a large broker or other financial institution with a European customer base, or an EU regulator.
  • Experience in KYC/customer due diligence reviews, transaction monitoring, financial crime investigations, and anti-fraud will be required.
  • A Bachelor's degree in Law, Business, Finance, or Accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma.
Skills and Competencies:
  • Excellent verbal and written communication skills.
  • Self-motivated with the ability to work in a small team as well as independently.
  • Proficiency in the usage of MS Excel, Word, Outlook, and PowerPoint.

About This Role:

This is an exciting opportunity to join our organization as an AML Compliance Specialist. As a key member of our team, you will be responsible for ensuring that our Anti-Money Laundering controls are effective and compliant with regulatory requirements.

Why Choose Us?

We offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive compensation package.

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