Senior Anti Money Laundering Specialist

3 days ago

Limerick, Limerick, Ireland beBeeCompliance Full time €80,000 - €100,000
AML Expert

We are seeking an experienced AML professional to play a crucial role in onboarding a significant new client. The ideal candidate will have in-depth knowledge of Global AML standards and be able to provide guidance and support throughout the onboarding process.

Key Responsibilities:
  • Client Onboarding: Ensure a smooth onboarding process for both clients and internal stakeholders by acting as the first point of reference for day-to-day queries.
  • AML Expertise: Leverage your expertise to evaluate and enhance existing processes, ensuring adherence to AML policies and regulations.
  • Project Leadership: Lead projects as needed, demonstrating your ability to manage timelines and deliverables while mentoring and training lower-level staff.
  • Policy Maintenance: Focus on the maintenance and implementation of AML policies and procedures, contributing to the continuous improvement of the function.
  • File Review: Conduct comprehensive reviews of AML files, including Customer Due Diligence (CDD) documentation analysis, screening, risk assessment, and quality control of colleagues' work.

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