Senior AML Compliance Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €50,000 - €60,000

The Anti-Money Laundering (AML) Officer will be responsible for delivering the Law Society's AML strategy. The successful candidate will join a small team assisting the Head of AML in coordinating key initiatives.

Key Responsibilities:
  • Reporting System Management
  • Drafting and submission of statutory reports to external bodies.
  • Liaison with internal and external stakeholders, including coordination of data, statistical analysis and report production relating to anti-money laundering compliance.
  • Development of unit administrative framework and preparation of documentation for regulatory meetings.
Essential Requirements:
  • A minimum of three years experience in a similar or administrative role.
  • Exceptional attention to detail, organisational skills and ability to multi-task in a high-paced setting.
  • Proven skill at communicating and building relationships with professionals.
  • Strong knowledge of and proficiency in various IT systems, particularly database systems.
Additional Information:

This is a unique opportunity for an experienced professional to contribute to the success of the organisation in a meaningful way.

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