AML Compliance Officer

5 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €75,000

Job Summary

We are seeking a skilled and detail-oriented Anti-Money Laundering Officer to join our team.

Job Description

The successful candidate will be responsible for delivering our AML strategy, leading best practices in implementing AML measures, and ensuring compliance with relevant regulations.

  • Manage and coordinate internal reporting systems
  • Draft and submit statutory reports to external bodies
  • Liaise with internal and external stakeholders
  • Coordinate data analysis and report production relating to anti-money laundering compliance
  • Develop unit administrative framework

The role requires exceptional attention to detail, organizational skills, and the ability to multitask in a fast-paced environment. Experience of working in multi-disciplinary teams, communicating with professionals, and handling sensitive information is essential.

Required Skills and Qualifications

To succeed in this role, you will need:

  • A minimum of three years' experience in a similar or administrative role
  • Exceptional attention to detail and organizational skills
  • Experience of working in multi-disciplinary teams
  • Proven skill at communicating and building relationships with professionals
  • Strong knowledge of IT systems, particularly database systems
  • Experience of external stakeholder engagement
Benefits

This is an excellent opportunity to work in a dynamic team and develop your skills and expertise. You will receive:

  • A competitive salary (dependent on experience)
  • Excellent working conditions
  • Training and development opportunities
  • Pension scheme
Other Information

This is a 12-month contract, with a view to becoming permanent. Only successful candidates who are shortlisted will be contacted by the HR department.

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