Senior AML Compliance Officer

1 week ago

Cashel, Ireland beBeeCompliance Full time €75,000 - €85,000

We are seeking a Senior AML Compliance Officer to join our team. This is a senior role that requires extensive experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

The successful candidate will have a strong understanding of AML/CFT regulations and industry best practices. They will be responsible for creating and maintaining beneficial ownership registers, preparing quarterly MLRO reports, drafting and maintaining AML policies, conducting on-site inspections, and delivering ongoing AML training.

This role also involves investigating potentially suspicious transactions, reporting to the authorities as appropriate, and liaising with external stakeholders on all AML/CFT matters. The ideal candidate will have excellent communication and interpersonal skills, with the ability to work effectively in a fast-paced environment.

The successful candidate will also have a strong background in AML/CFT, with a minimum of 5 years' experience in the industry. They will hold a professional qualification and/or the LCI designation, and have fluency in AML/CFT legislation/regulation/industry best practice as it applies to the funds industry.

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