Job title: VP AML Specialist
Location: Dublin
Hybrid Model
Mid Jan 2025 Until 15th October 2025
Fantastic opportunity to join one of our amazing clients, a global leading banking firm in Dublin.
In this role, you will join the AML Transfer Agency team, with a strong focus on the EMEA market. In this role you will serve as a subject matter expert in AML practices, ensuring compliance with industry standards and regulations.
Responsibilities:
* Lead team of AML subject matter experts in completing the Luxembourg AML periodic review backlog for 2023 from a regulatory perspective and completing the 2024 periodic review to meet regulatory requirements.
* Act as a key point of contact for internal stakeholders and clients with regard to progress on the periodic review and managing escalations.
* Act as point of escalation for Fund MLROs and Fund Boards working with Client’s Product partners to identify solutions for clients.
* Provide direction on complex cases to team members, liaising with fund MLROs and clients as required.
* Act as an escalation point to review high-risk accounts from an AML perspective.
* Act as key contact for internal compliance partners with regard to procedures and regulatory requirements as they apply to periodic reviews.
Requirements:
* 8+ years experience in TA AML
* Proven ability to manage a team and track deliverables
* Experience of working with internal stakeholders to deliver client solutions
* Experience of liaising with Fund MLROs and Fund Boards related to ongoing monitoring of investors.
* Knowledge of Luxembourg AML regulations an advantage.
#J-18808-Ljbffr