AML Manager (JOB-012025-267958) Dublin City Centre, Republic of Ireland
AML Advisory Manager
Oliver James has partnered with a leading fund administration provider to recruit an AML Advisory Manager. This role is pivotal to maintaining and enhancing the organisation's AML framework.
The successful candidate will collaborate closely with colleagues across the organisation, contributing to the enhancement and evolution of internal processes and procedures. This role offers an exciting opportunity to become a valued team member within a dynamic and expanding company.
Key Responsibilities:
Advisory Role:
* Act as a go-to resource for AML-related queries, providing expert advice to senior management and stakeholders.
* Collaborate across jurisdictions to manage processes, controls, and governance design.
* Partner with the AML Manager to provide guidance on client assessments and recommendations.
Second Line Interaction:
* Function as a deputy MLRO (Money Laundering Reporting Officer) as required, working closely with the PCF 52 role to ensure an effective second-line function.
* Facilitate communication between the first line and group compliance teams to enhance the AML/CTF program.
* Partner with departments such as Legal, Compliance, and Risk Management to ensure a cohesive approach to AML efforts.
Training:
* Develop and maintain AML training materials and procedures.
Qualifications:
Educational Background:
* A degree in Finance, Economics, Accounting, or a related field.
Experience:
* Over 6 years of experience in AML, compliance, or financial investigations within financial services.
Certifications:
* Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CPA (Certified Public Accountant) are advantageous.
Skills:
* Strong analytical and investigative abilities, excellent communication skills, and proficiency with relevant tools and software.
If you would like to be considered for this position, please click the apply button below.
#J-18808-Ljbffr