Job Opportunity:
We are seeking a skilled Anti-Money Laundering professional to support our day-to-day AML needs.
Main Responsibilities:
* Monitor and review all aspects of the anti-money laundering process
* Manage transaction monitoring processes, including suspicious transaction reporting
* Ensure staff adherence to STR, KYC, and CDD processes
* Conduct assurance testing of key processes
* Review and action potential fraudulent transactions
* Assist with policy updates and risk assessments
* Work on initiatives with the Risk team
* Maintain knowledge and expertise on AML/CFT
About You:
We're looking for someone with relevant experience, strong analytical skills, and a minimum of 3 years in a similar role within an entity regulated by the Central Bank of Ireland.
Requirements:
To be successful in this role, you will need to possess:
* A strong understanding of AML/CFT regulations and guidelines
* Excellent analytical and problem-solving skills
* Ability to work accurately and efficiently under pressure
* Strong communication and interpersonal skills
* A high level of integrity and professionalism
Benefits:
This role offers a challenging and rewarding career opportunity with a reputable organization. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply.