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 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
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 as a solicitor.
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
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
Salary Approx 65,000
Hybrid Working
Pension
Please note this is initially a 12-month contract, with a view to becoming permanent.
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