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AML Compliance Lead
2 weeks ago
As Head of Anti-Money Laundering and Counter-Terrorist Financing, you will be responsible for leading the development and implementation of our AML/CTF/Sanctions programme. This includes ensuring a second line oversight of the AML/CTF/Sanctions framework and managing the Central Nervous System.
Job Description- Lead the development and implementation of our AML/CTF/Sanctions programme in Ireland and EEA.
- Ensure a second line oversight of the AML/CTF/Sanctions framework.
- Manage the Central team responsible for implementing the AML/CTF/Sanctions programme.
To be successful in this role, you will need:
- Strong leadership skills and experience in leading cross-functional teams.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Experience in AML/CTF/Sanctions compliance and regulation.
- Knowledge of financial regulations and laws.
This is a unique opportunity to join a forward-thinking company and contribute to its success. You will have the chance to:
- Work with a talented team of professionals.
- Contribute to the development and implementation of industry-leading AML/CTF/Sanctions programmes.
- Gain valuable experience in AML/CTF/Sanctions compliance and regulation.
