We’re taking a short break for the Festive Period! Feel free to apply for this role, and one of the Harper Finley team will be in touch to discuss your application in the New Year. Wishing you a Merry Christmas and a Happy New Year!
Role Title: AML Compliance Manager
Location: Dundalk, Co. Louth
Role Type: Permanent
Harper Finley have partnered with a market leading bookmakers to hire an AML Compliance Manager on a full time, permanent basis, in Dundalk, Co. Louth. This role will be responsible for ensuring the company is compliant with all Anti-Money Laundering (AML) regulations and guidelines. This company has gone from strength to strength in recent years, maintaining a strong retail and online presence with plans for continued growth; it’s an excellent opportunity to join a fantastic team.
Duties & Responsibilities:
1. Develop and implement AML policies and procedures – updating as required and ensuring that the Company is compliant with Irish and International AML Regulations.
2. Maintain an up-to-date knowledge of all AML regulations and emerging threats, participating in relevant forums and training sessions when they occur.
3. Collaborate with all Company Departments to ensure compliance and understanding across the company, including delivering training to employees.
4. Conduct regular risk assessments, audits and internal investigations as required.
5. Conduct customer due diligence and enhanced due diligence.
6. Maintain accurate and up-to-date records of AML activities.
7. Monitor transactions for suspicious activities and where suspicious activities are identified, report these to the relevant authorities.
8. Prepare and submit regulatory reports.
9. Investigate and resolve Compliance issues where they occur.
Qualifications & Experience Required:
1. Bachelor’s degree in law, finance or related.
2. Minimum 3 years’ experience working in AML Compliance.
3. Excellent understanding of AML Regulations and international AML standards.
4. Experience in implementing financial crime prevention techniques.
5. Understanding of Data Protection Laws.
6. Proficiency in using AML software and tools as well as the Microsoft Office Suite.
7. Experience conducting risk assessments and investigations.
8. Experience in preparing regulatory reports.
9. Proven analytical and problem-solving skills.
10. Ability to work on own initiative and prioritize tasks effectively.
11. Strong communication and interpersonal skills.
12. Previous experience delivering training a distinct advantage.
This role is open to candidates with an EU/EEA passport, or Stamp 4 visa holders.
Skills:
anti-money laundering, compliance, training
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