Senior AML Compliance Specialist

16 hours ago

Dublin, Dublin City, Ireland beBeeAml Full time
Job Title:

Team Manager – Anti-Money Laundering

The role is responsible for leading a dynamic team of Refresh analysts in delivering on operational processes and becoming a technical expert in KYC/CDD procedures.

Responsibilities:
  • Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures
  • AML KYC/CDD to be completed in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.
  • The team will conduct the KYC/CDD checks on clients that are a part of standard Refresh cycles or outside of the standard client Refresh cycles due to a change in client or jurisdictional requirements
  • You and the team will liaise with sales/client outreach teams to obtain and validate correct documentation to fulfil refresh requirements
  • You and the team will perform client refresh/remediation through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met
  • You will participate in internal/external Audits and Quality checks
  • You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)
  • You will coach individuals and develop talent within the team
  • You will champion diversity and promote a culture of mutual respect
What We Are Looking For:
  • You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience
  • You will have experience performing in a process-oriented production environment that changes periodically
  • You will have the ability to organise work, prioritise tasks and handle multiple assignments simultaneously
  • You will have experience leading an operational team and in developing and coaching individuals
Additional Skills:
  • Excellent verbal and written communications skills
  • Familiar with MS Office Suite (Excel/Word/Outlook/Access)
  • Thrives and develops a collaborative team environment
Benefits Of Working With Us:
  • Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
  • Competitive pension plan, life assurance and group income protection cover if you become unable to work because of a disability or health reasons
  • Ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland's most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

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