Drive strategic change initiatives as an AML Compliance Officer with a leading global financial services firm in Dublin City Centre Head Office.
The Job Summary:
* Provide subject matter expertise in international AML regulations and KYC guidelines to support business growth and mitigate risks.
* Conduct research and analysis on regulatory trends and emerging AML risks to inform policy development.
* Partner with cross-functional teams to drive KYC transformations, enhancing the client experience and operational efficiency.
* Manage the automation of country-specific KYC and AML requirements into a global framework, ensuring consistency and compliance.
* Develop and deliver high-quality presentation decks to communicate policy changes and project updates to stakeholders.
Key Requirements:
* Minimum 7 years relevant experience in AML/KYC policy development and transformation.
* Strong research and writing skills, with ability to articulate complex regulatory requirements.
* Excellent interpersonal and communication skills, with ability to lead strategic initiatives and work with cross-functional teams.
* Experience in change management and driving organisational change, with ability to adapt to evolving regulatory landscape.
* Ability to work independently and as part of a team, with strong problem-solving skills and attention to detail.
Benefits:
* Flexible working arrangements, including remote work options.
About this Role:
This is an exciting opportunity to join a dynamic team and contribute to the development of effective AML policies and procedures. If you are a motivated and experienced professional looking to make a meaningful impact, we encourage you to apply.