Aml Compliance Manager
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.
About the Role
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 making it an excellent opportunity to join a fantastic team.
Duties & Responsibilities:
* Develop and implement AML policies and procedures updating as required and ensuring that the Company is compliant with Irish and International AML Regulations
* Maintain an up-to-date knowledge of all AML regulations and emerging threats, participating in relevant forums and training sessions when they occur
* Collaborate with all Company Departments to ensure compliance and understanding across the company, including delivering training to employees
* Conduct regular risk assessments, audits and internal investigations as required
* Conduct customer due diligence and enhanced due diligence
* Maintain accurate and up-to-date records of AML activities
* Monitor transactions for suspicious activities and where suspicious activities are identified, report these to the relevant authorities
* Prepare and submit regulatory reports
* Investigate and resolve Compliance issues where they occur
Qualifications & Experience Required:
* Bachelors degree in law, finance or related
* Minimum 3 years experience working in AML Compliance
* Excellent understanding of AML Regulations and international AML standards
* Experience in implementing financial crime prevention techniques
* Understanding of Data Protection Laws
* Proficiency in using AML software and tools as well as the Microsoft Office Suite
* Experience conducting risk assessments and investigations
* Experience in preparing regulatory reports
* Proven analytical and problem-solving skills
* Ability to work on own initiative and prioritize tasks effectively
* Strong communication and interpersonal skills
* Previous experience delivering training a distinct advantage
Note:
This role is open to candidates with an EU/EEA passport, or Stamp 4 visa holders.