AML Compliance Risk Management OfficerMy client based in Dublin City Centre are currently on seeking an AML Compliance Risk Management Officer to join their team.This is a daily rate contract.Hybrid: 3 days per week onsiteKey ResponsibilitiesSupport development and execution of the global oversight framework, including drafting policies, standards, and procedures.Partner with Product Development, Payment Operations, and Technology teams to implement global payment transparency standards, including FATF-16/Funds Transfer regulatory requirements and local jurisdictional variations.Provide day-to-day guidance on payment transparency regulations for new products, services, client implementations, and processing activities.Analyze payment data and business-provided metrics; develop reports on transparency and related compliance risks; track issue escalation and corrective actions.Conduct proactive assessments of compliance with payment transparency requirements and coordinate remediation with relevant teams.Monitor regulatory changes, new laws, and internal policy updates to identify emerging risks.Develop solution approaches to compliance and control issues, balancing competing priorities and operational considerations.Contribute to the design and delivery of Global Funds Transfer–related training for Product, Operations, and Technology stakeholders.Support and oversee cross-functional AML initiatives, including leadership of project workstreams driven by regulatory or environmental changes.Collaborate with global partners—AML Technology, Monitoring Risk Management, and Operations—to mitigate AML and terrorist financing risks.Perform additional responsibilities as needed to support the function.Experience & RequirementsExperience in AML compliance, risk management, or another control-oriented function within a medium or large financial institution.Strong background in payments and cash management, particularly within product management, development, operations, or technology.Demonstrated experience delivering data-driven initiatives.Proven ability to operate under tight regulatory or compliance-driven timelines.Solid knowledge of AML laws, regulations, and key risk areas (PEPs, Sanctions, AB&C, etc.).Understanding of payment industry trends, innovations, emerging risks, and regulatory drivers.Prior experience in compliance, legal, or audit functions, and familiarity with AML policies and procedures is an advantage.Track record of delivering results in a dynamic and innovative environment.Ability to work effectively across cross-functional teams and navigate complex matrix structures.Preferred SkillsStrong communication skills, with the ability to present detailed analysis and recommendations succinctly.Proficiency in Microsoft Word, Excel, and PowerPoint.Hands-on experience with data analytics and visualization tools.Self-starter with strong initiative and ownership.Highly organized, efficient, and goal-driven.Positive, motivated, and collaborative team mindset.Excellent interpersonal and relationship-building skills.Strong judgment, analytical capability, and attention to detail.Commitment to teamwork and cooperative problem-solving.QualificationsBachelor's degree in a relevant discipline required.CAMS certification and/or an advanced degree (MS, JD, etc.) strongly preferred