AML Compliance Expert

4 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €75,000 - €85,000

**Senior AML Compliance Specialist Opportunity**

We are seeking a highly skilled Senior AML Compliance Specialist to join our team. This is an excellent opportunity for an experienced professional to make a significant impact in shaping our anti-money laundering strategy.

Job Description:

The successful candidate will have a strong background in policy assessments, with a comprehensive knowledge of international AML regulations and demonstrated experience in change management.

This role will involve collaborating with various stakeholders across the organization, contributing to the development of our AML directional strategy. The ideal candidate will be able to provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring that our policies comply with local and global standards.

  • Conduct legal research and analysis on international regulatory trends and emerging AML risks to inform policy development.
  • Partner with cross-functional teams to drive KYC transformations, leading review, simplification, and alignment of KYC policies and procedures.
  • Manage projects and assist in the development of policy initiatives, ensuring alignment with broader KYC transformation agendas.

The successful candidate will have excellent interpersonal and communication skills, with the ability to influence and negotiate effectively at various levels of the organization. Experience in change management and driving organizational change is also essential.

Requirements:
  • Minimum of 7-10 years relevant experience in AML/KYC policy development and transformation within the financial services industry.
  • Strong research and writing skills, with the ability to articulate complex regulatory requirements into clear and concise policies.
  • Ability to lead strategic initiatives and work collaboratively with cross-functional teams.
Benefits:

This is an exciting opportunity to join a dynamic team and contribute to the development of our AML strategy. The successful candidate will have the opportunity to work on high-profile projects, develop their skills and expertise, and make a meaningful contribution to the organization.

About the Role:

This is a contract position, with a minimum duration of 6 months (extendable). The ideal candidate will be based in Dublin and will have a strong understanding of international AML regulations and KYC guidelines.

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

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