AML Executive

1 week ago

Dublin, Dublin City, Ireland Wallace Myers International Full time

AML Executive

The successful candidate will be part of a small team assisting the Head of AML in delivering the AML strategy, leading best practice in the implementation of AML measures and ensuring the organisation meets its competent authority responsibilities relating to AML/CFT and Money Laundering.

Main duties and responsibilities

The successful candidate will carry out a variety of duties in line with the operational standards and strategic objectives of the Department, to include

· Drafting material for and attendance at a variety of regulatory meetings

· Drafting reports for cross sectional and inter-departmental information sharing

· Drafting and submission of statutory reports to external bodies

· Liaison with external stakeholders at national and international level

· Management of data, analysis and reporting relating to AML compliance

· Development of educational aids to promote best practice in AML/CFT

· Speaking to promote information relating to the professions' AML/CFT obligations

· Provision of AML guidance to the profession via the AML Helpline

Essential Skills

· A third level qualification (ideally but not confined to) law, compliance, AML/ML, accounting or similar and/or experience working in a statutory body or a professional regulatory environment

· Exceptional organisational skills and an ability to multitask in a high paced setting

· Experience of working in multi-disciplinary teams

· An excellent command of written and spoken English

· A record of success in working on complex matters

· Proficiency in various IT systems, particularly database systems

· Experience of stakeholder engagement

· Discretion and corresponding ability to handle sensitive information with integrity

Desirable Skills

· Professional qualification as a solicitor, accountant or other related profession

· Experience of working in areas relating to Ireland's AML/CFT framework

· Knowledge of EU law

Remuneration & Benefits

· Salary Approx 55,000

· Hybrid Working

· 35 Hour work week

· Training & development opportunities

· Pension

Please note this is initially a 12-month contract, with a view to becoming permanent.

At Wallace Myers International Recruitment Agency we specialise in sourcing professionals for key industries and services.

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