Regulatory Compliance Expert

20 hours ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €45 - €55
AML Specialist

This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.

The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.

Key Responsibilities:
  • Perform Anti-Money Laundering/Know Your Customer setup and documentation reviews across a diverse investor base.
  • Act as a first-line reviewer for FATCA and CRS compliance.
  • Conduct client risk assessments, investigations of trigger events, and exception reviews.
  • Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
  • Ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism regulations and internal governance frameworks.
Process Management & Compliance:
  • Work closely with the onboarding team to ensure an efficient and compliant due diligence process.
  • Maintain and update investor databases, ensuring accurate and up-to-date records.
  • Support the implementation of Anti-Money Laundering policies and internal procedures.
Stakeholder & Regulatory Engagement:
  • Act as a key point of contact for internal teams, external stakeholders, and the Money Laundering Reporting Officer.
  • Provide updates and reports on Anti-Money Laundering matters to senior management.
  • Assist in responding to regulatory queries and audits.

This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's Anti-Money Laundering function.

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