Compliance Officer
We are seeking a detail-oriented Compliance/AML Specialist to join our team. This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of Compliance.
The successful candidate will work closely with the team to ensure adherence to regulatory requirements, develop and maintain policies and procedures, and enhance the broader Compliance Framework. Key Responsibilities:
* Evaluate and assess High-Risk Customer Relationships.
* Review and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
* Respond to requests for information from Financial Intelligence Units (FIUs).
* Support the development and maintenance of the Compliance Framework, including policy and procedure development.
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) and OFAC Sanctions, KYC/CDD regulations.
About this Role
This is an exciting opportunity to join a growing team and make a meaningful contribution to the organization's Compliance efforts. If you have a strong background in AML/CTF and Compliance, excellent communication skills, and a proven track record of success, we encourage you to apply.