Overview 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 includeDrafting material for and attendance at a variety of regulatory meetingsDrafting reports for cross sectional and inter-departmental information sharingDrafting and submission of statutory reports to external bodiesLiaison with external stakeholders at national and international levelManagement of data, analysis and reporting relating to AML complianceDevelopment of educational aids to promote best practice in AML/CFTSpeaking to promote information relating to the professions' AML/CFT obligationsProvision of AML guidance to the profession via the AML HelplineA third level qualification (ideally but not confined to) law, compliance, AML/ML, accounting or similar and/or experience working in a statutory body or as a solicitor.Exceptional organisational skills and an ability to multitask in a high paced settingExperience of working in multi-disciplinary teamsAn excellent command of written and spoken EnglishA record of success in working on complex mattersProficiency in various IT systems, particularly database systemsExperience of stakeholder engagementDiscretion and corresponding ability to handle sensitive information with integrityProfessional qualification as a solicitor, accountant or other related professionExperience of working in areas relating to Ireland's AML/CFT frameworkKnowledge of EU lawSalary Approx 65,000Hybrid WorkingPensionPlease 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. See our website for more details.Privacy Policy: By applying for this role you are agreeing that your details will be stored in our database and may be considered for similar future positions. For more info see wallacemyers.ie/privacy-policy