Senior AML Analyst/consultantLimerick12 monthsOne of our large financial clients is currently looking for an experienced AML ConsultantThe AML Operations Team is predominantly based in LimerickThis role requires SME support to facilitate the delivery of AML /KYC activities on behalf of the business we support.Key knowledge required:AML Legislation/Regulation & Guidance/Best Practice.The AML Department's processes and procedures.Compliance, Risk and Audit programs.Requirement to hold, build and maintain a strong relationship with internal stakeholders within all lines of defence to deliver a robust AML Compliance service to client base.Principal ResponsibilitiesMaintain an up to date knowledge of AML regulation and best practice and use this knowledge to initiate enhancements to AML processes and procedures as the team SME.Manage the review of documentation in adherence with AML policy and procedures, both existing and revised as we work through a two year change program to uplift the AML operating modelEnsure that all queries from internal and external parties are dealt with efficiently and professionally.Address the most complex problems and critical issues escalated from within the AML Operations team, as well as those received from other internal and/or related external parties.Develop, implement and enforce procedures and programs to increase business effectiveness and efficiency whilst minimizing potential money laundering risk.Support completion by AML Operations for clients (onboarding and periodic review) in conjunction with colleagues and provide regular and meaningful periodic updates to line management and colleagues.Work with colleagues and line management in reviewing such documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising.Build and maintain strong working relationships with clientsPerform additional work where volume or absence requires such workload to be completed.Ensure that the AML Operations team meets the required audit, risk and compliance standards as determined, from time to time, in accordance with changes in legislation and guidance.Skills / ExperienceAdvanced knowledge of AML regulations across business locationsKnowledge of day-to-day client AML operationsStrong organisational and communication skills.Effective risk management.Ability to research and understand complex issues and deliver solutions.Previous people management experience ideal, not essential.General knowledge of Microsoft Office applicationsComply, and ensure reports and colleagues comply, with the AML regulatory regime in which operates as appropriate to the above role.Knowledge of Actimize CDDx system is ideal but not essentialPlease apply with your most recent CV.Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.