Senior AML Compliance Officer

3 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €55,000
AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our organization, you will be instrumental in driving our Anti-Money Laundering (AML) strategy forward.

Main Responsibilities:
  • Attend regulatory meetings to stay informed on industry developments and provide valuable insights into AML/CFT best practices.
  • Compile reports for internal and external stakeholders, highlighting areas for improvement in our AML compliance processes.
  • Manage data analysis and reporting, with a focus on delivering results and improving our AML compliance processes.
  • Develop educational materials and communicate with professionals to promote awareness of AML obligations.
Requirements:
  • A third-level qualification in law, compliance, AML/ML, accounting, or a related field is required. Equivalent experience will also be considered.
  • You must have exceptional organizational skills, with the ability to multitask in a fast-paced environment.
  • Strong analytical and problem-solving skills are essential, with a focus on delivering results.
  • Proficiency in IT systems, including database management, is necessary.

About the Role

This role offers a unique opportunity to make a significant impact on our organization's AML compliance efforts. If you have a passion for AML and are looking for a challenging and rewarding role, we encourage you to apply.

What We Offer

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

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