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Our client, a leading global Fintech, is seeking to add a highly motivated and detail-oriented Compliance/AML Contractor to support their growing 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 initially be hired on a 6-month FTC; however, the client is open to extension or permanency depending on performance and business needs.
Key Responsibilities:
1. Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.
2. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
3. Respond to requests for information from Financial Intelligence Units (FIUs).
4. Review and assess High-Risk Customer Relationships.
5. Support and enhance the broader Compliance Framework, including:
* Policy and procedure development and maintenance
* Handling third-party requests (e.g., banking partner queries)
* Governance and oversight arrangements, including regular management reporting
Candidate Requirements:
* Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.
* Excellent written and verbal communication skills.
* Strong project management and organizational abilities.
* Able to manage multiple priorities and work effectively in a dynamic environment.
* In-depth knowledge of AML/CTF and sanctions regulations, including Irish Criminal Justice Act (2010), 4th Money Laundering Directive (4MLD), OFAC Sanctions, and KYC/CDD regulations.
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