Senior AML Compliance Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

Job Title: Senior AML Compliance Specialist

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Description:

The role of a Senior AML Compliance Specialist involves ensuring the onboarding process for new clients is compliant with Anti-Money Laundering (AML) regulations. This includes performing checks, conducting Customer Due Diligence (CDD), and assessing country risk ratings.

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Responsibilities:

  • Perform thorough background checks on clients to identify potential risks
  • Conduct CDD procedures to verify client identities and understand their structures
  • Evaluate country risk ratings to ensure accurate categorization and mitigation of potential risks
  • Support the review and risk assessment of client profiles to identify any potential AML risks or red flags
  • Maintain accurate records and documentation in line with internal policies and external regulatory requirements
  • Collaborate with internal teams to support smooth client onboarding
  • Identify and address control gaps or process improvements to ensure ongoing compliance assurance
  • Provide input into the development of system changes or process updates driven by AML or regulatory needs
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Requirements:

To be successful in this role, you will need:

  • 2+ years' experience in AML, CDD, or KYC roles within financial services
  • A strong understanding of AML regulations
  • Familiarity with regulatory compliance and recent changes impacting AML processes
  • Ability to identify AML risks and escalate appropriately
  • Strong attention to detail, with experience handling sensitive data and maintaining compliance records
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Benefits:

This role offers a challenging and rewarding opportunity to contribute to the success of our organization while ensuring compliance with AML regulations.

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Additional Information:

This is a full-time position within our Financial Services team.

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