AML Compliance Specialist

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €55,000
Our organization seeks a highly skilled AML Compliance Specialist to lead our anti-money laundering efforts. The ideal candidate will possess in-depth knowledge of AML/CFT regulations and excel in analytical, organizational, and communication skills.Key Responsibilities
  • Develop and Implement AML Strategies: Design and execute comprehensive plans to mitigate money laundering risks.
  • Manage Reporting Systems: Oversee the development, implementation, and maintenance of internal reporting systems to ensure compliance with regulatory requirements.
  • Collaborate with Stakeholders: Foster strong relationships with internal and external stakeholders to facilitate effective communication and cooperation.
  • Coordinate Data Analysis: Analyze and interpret complex data to identify trends, anomalies, and potential risks related to AML compliance.
  • Develop Administrative Frameworks: Create and maintain unit administrative frameworks to ensure efficient operations and compliance.

The successful candidate will have a proven track record of delivering results-driven solutions, as well as excellent problem-solving, leadership, and interpersonal skills.

Required Skills:

  • Strong understanding of AML/CFT regulations and industry standards
  • Excellent analytical, organizational, and communication skills
  • Proven ability to develop and implement effective strategies
  • Ability to work collaboratively with cross-functional teams

Benefits:

  • Opportunity to work in a dynamic and forward-thinking organization
  • Chance to make a meaningful impact on our anti-money laundering efforts
  • Competitive compensation package

  • AML Compliance Specialist

    1 week ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €65,000 - €95,000

    Job OverviewThis is a critical role within a leading global financial institution serving as its European capital markets hub.As an Anti-Money Laundering (AML) Compliance Specialist, you will support both front and middle-office functions including trading, debt origination, finance, and compliance. This involves conducting thorough reviews of customer due...

  • AML Compliance Expert

    1 week ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €75,000 - €85,000

    **Senior AML Compliance Specialist Opportunity**We are seeking a highly skilled Senior AML Compliance Specialist to join our team. This is an excellent opportunity for an experienced professional to make a significant impact in shaping our anti-money laundering strategy.Job Description:The successful candidate will have a strong background in policy...

  • Senior AML Compliance Expert

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €48,000 - €64,000

    AML Compliance Specialist RoleOur organization seeks an experienced AML Compliance Specialist to join their growing team in Dublin City Centre.The Job Description:This role requires a subject matter expert in international AML regulations and KYC guidelines.Conduct research and analysis on emerging AML risks and provide actionable advice.Partner with...

  • AML Compliance Expert

    1 week ago

    Dublin, Dublin City, Ireland beBeeFinancial Full time €80,000 - €120,000

    Job Title: Financial Crime SpecialistThis role presents a unique opportunity to work in a dynamic trading environment, where you will have the chance to gain extensive experience across multiple functions on the trading floor.The ideal candidate will possess 5 years' experience in a trading firm or investment bank Securities team, with strong knowledge of...

  • Expert AML Compliance Specialist

    1 week ago

    Dublin, Dublin City, Ireland beBeeConsultant Full time €90,000 - €125,000

    AML Consultant OpportunityAre you an experienced AML/Compliance professional seeking a challenging role that utilizes your skills and expertise to make a meaningful impact? We have an exciting opportunity for a highly motivated and detail-oriented individual to join our team as an AML Consultant.In this role, you will work closely with clients to assess...

  • AML Regulatory Compliance Professional

    1 week ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €64,000 - €83,000

    Job Title: AML SpecialistThe Anti Money Laundering team supports business units and compliance professionals across the company, responsible for establishing, maintaining and developing a framework that ensures the division operates to the highest standards of regulatory compliance and governance.Key Responsibilities:Review of documentation linked to new...

  • AML Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland LGT Capital Partners Full time

    AML Specialist (Fixed Term Contract 12 months)Join to apply for the AML Specialist (Fixed Term Contract 12 months) role at LGT Capital Partners.OverviewLGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 55 people. The Company is looking to add a highly motivated AML Specialist...

  • AML CDD Specialist

    6 days ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    Job Title: AML CDD SpecialistA highly reputable Investment Bank in Dublin is seeking an AML CDD Specialist to join their growing team.Responsibilities of the AML CDD Specialist include:Verify a number of CDD requirements for clients at onboarding, period review, and ad-hoc events to ensure compliance with Global AML standards and UK/Ireland procedures, as...

  • AML CDD Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    Join to apply for the AML CDD Specialist role at Robert WaltersJoin to apply for the AML CDD Specialist role at Robert WaltersA highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing teamResponsibilities of the AML CDD Specialist includeVerify a number of CDD requirements for clients at onboarding, period review and...

  • AML Compliance Expert

    1 week ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €150,000

    Job OverviewTitle: Senior AML AnalystLocation: DublinThis role requires a strong background in policy assessments and comprehensive knowledge of international AML regulations.The successful candidate will collaborate with various stakeholders across the organization, contributing to firm-wide AML directional strategy.Key ResponsibilitiesProvide subject...