Location:DublinCompany:Albany BeckEmployment Type:PermanentAbout Albany BeckAlbany Beck are a Management Consultancy focused on providing specialist talent and transformative solutions to Financial Services clients. We combine subject matter expertise with innovative delivery models that help clients scale efficiently, while offering meaningful, long-term career opportunities to our people. At Albany Beck, you'll be choosing to work with an organisation that's passionate about your learning journey and committed to your professional career and personal development.Role OverviewWe are seeking a highly experienced AML Subject Matter Expert (SME) with deep regulatory knowledge and exposure to wholesale banking or capital markets to support the implementation of enhanced AML compliance processes in alignment with the Central Bank of Ireland (CBI) and EU regulatory standards. This is a strategic role focused on regulatory alignment, gap analysis, policy development, and stakeholder engagement.Key ResponsibilitiesLead the implementation of AML regulatory changes, ensuring alignment with CBI and EU AMLA frameworks.Collaborate with internal stakeholders (e.g. Risk, Compliance, Legal) and the Head Office on reporting obligations and policy development.Support the annual AML reporting process to the Central Bank of Ireland, working with global teams as required.Conduct gap analyses against existing policies, procedures, and training materials; help oversee remediation efforts.Translate retail-oriented AML templates from the regulator into practical frameworks suitable for wholesale and capital markets operations.Provide regulatory guidance and act as a key point of contact for audits and inspections.Monitor progress of training material development and procedural updates, ensuring timelines and regulatory expectations are met.Key Skills and ExperienceProven experience as an AML SME or regulatory lead within a financial institutionStrong understanding of CBI, EU AML Directives, and AMLA developments.Demonstrated ability to adapt retail-focused AML frameworks for wholesale banking or capital markets settings.Experience working on regulatory reporting, gap analysis, and policy/procedure development.Ability to work cross-functionally with legal, compliance, and technology stakeholders.Excellent written and verbal communication skill