Senior AML Compliance Officer

15 hours ago

Dublin, Dublin City, Ireland beBeeAml Full time €110,000 - €145,000
Job Overview

Elevate your career with a senior role in anti-money laundering and counter-terrorist financing.

As a Fund Servicing Transfer Agency AML/KYC Vice President within the Transfer Agency Department, you will be primarily responsible for:

  • Timely and efficient review and update of both new and existing investor information and documentation to ensure compliance with regulations.
  • Maintaining financial crime procedures and ensuring that updates can be transferred into workable operational processes.
  • Analysing existing and proposed legislation, regulatory announcements/changes and industry practices which may impact TA Operations.

Main Responsibilities:

  • Oversight of the AML/CFT framework within TA (Ireland, Jersey, Guernsey Luxembourg, Cayman and US Funds administered).
  • Liaising with local authorities to support regulatory engagement.
  • Reviewing new AML Service offerings or client requests.

Required Skills and Qualifications:

  • 5+ years experience in AML/CTF within the financial services sector.
  • Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010.
  • Strong analytical, organisational skills with operational and risk awareness mindset.

Preferred Skills and Qualifications:

  • Direct Transfer Agency experience.

Key Areas of Responsibility:

This is a senior role requiring strong leadership and management skills.

You will be working closely with local authorities to ensure compliance with regulations.

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