About the job
Job Title: AML/Compliance Officer
Location: Dublin (Remote/Hybrid)
Reporting to: Head of AML/CTF Compliance (MLRO)
Overview:
We are seeking a highly motivated and detail-oriented Compliance/AML Contractor to support our Compliance Team. This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of AML/CTF Compliance (MLRO). The successful candidate will collaborate closely with key stakeholders across Compliance, Enterprise Risk, and the Customer Experience Team.
Key Responsibilities:
* Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.
* Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
* Respond to requests for information from Financial Intelligence Units (FIUs).
* Review and assess High-Risk Customer Relationships.
* Support and enhance the broader Compliance Framework, including:
o Policy and procedure development and maintenance
o Handling third-party requests (e.g., banking partner queries)
o Governance and oversight arrangements, including regular management reporting
* Engage with cross-functional teams to support compliance initiatives and risk mitigation.
Candidate Requirements:
* Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.
* In-depth knowledge of AML/CTF and sanctions regulations, including:
o Irish Criminal Justice Act (2010)
o 4th Money Laundering Directive (4MLD)
o OFAC Sanctions, KYC/CDD regulations
* Excellent written and verbal communication skills.
* Strong project management and organizational abilities.
* Able to manage multiple priorities and work effectively in a dynamic environment.
* Sharp critical thinking and problem-solving skills.
* Flexible and team-oriented, with the ability to work collaboratively across departments.
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