Senior AML Compliance Expert

6 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €48,000 - €64,000
AML Compliance Specialist Role

Our organization seeks an experienced AML Compliance Specialist to join their growing team in Dublin City Centre.

The Job Description:

This role requires a subject matter expert in international AML regulations and KYC guidelines.

  • Conduct research and analysis on emerging AML risks and provide actionable advice.
  • Partner with cross-functional teams to drive KYC transformations.
  • Develop and implement a global framework for country-specific KYC and AML requirements.

Key responsibilities include:

  • Managing the automation process of KYC and AML requirements into a unified framework.
  • Collaborating with stakeholders to develop strategic initiatives and lead cross-functional teams.
  • Providing subject matter expertise in AML regulations, ensuring compliance with international standards.
Required Skills and Qualifications:

To be successful in this role, you will need:

  • Minimum 7 years of experience in AML/KYC policy development within financial services.
  • Strong research and writing skills, with excellent interpersonal and communication skills.
  • Ability to lead strategic initiatives and work effectively with cross-functional teams.
Benefits:

This role offers:

  • A challenging and rewarding career opportunity in AML compliance.
  • Opportunities for professional growth and development.
  • A collaborative and dynamic work environment.
Other Information:

Please note that this is not a sales or marketing role. We are seeking a dedicated professional to fill this position. If you have the required skills and experience, please apply through our website.

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