Job Title:
A highly skilled professional is required to assist the Head of Anti-Money Laundering (AML) in delivering the AML strategy and ensuring the organisation meets its competent authority responsibilities.
Main Responsibilities:
* Drafting material for regulatory meetings
* Drafting reports for cross-sectional and inter-departmental information sharing
* 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 engagements to promote information relating to professions' AML/CFT obligations
* Provision of AML guidance to the profession via a helpline
Essential Skills:
* Third-level qualification in law, compliance, AML/ML, accounting or related field
* Exceptional organisational skills and ability to multitask in a fast-paced setting
* Experience working in multidisciplinary teams
* Excellent command of written and spoken English
* Record of success in complex matters
* Proficiency in various IT systems, particularly database systems
* Experience in stakeholder engagement
* Discretion and integrity when handling sensitive information
Desirable Skills:
* Professional qualification as a solicitor, accountant or related profession
* Experience working in areas related to Ireland's AML/CFT framework
* Knowledge of EU law
Benefits:
This role offers an opportunity to contribute to the development of AML strategy and ensure the organisation meets its responsibilities.
What We Offer:
• Opportunity to work in a dynamic team
• Chance to develop your skills and expertise
• Collaborative working environment