AML Compliance Manager
Join a leading bookmaker as they continue to grow and expand their presence in the market.
Duties & Responsibilities:
* Develop and implement AML policies and procedures, ensuring compliance with Irish and international regulations.
* Maintain up-to-date knowledge of AML regulations and emerging threats, participating in relevant forums and training sessions.
* Collaborate with all 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 report these to the relevant authorities.
* Prepare and submit regulatory reports.
* Investigate and resolve compliance issues where they occur.
Qualifications & Experience:
* Bachelor's degree in law, finance, or a related field.
* Minimum 3 years experience working in AML Compliance.
* Excellent understanding of AML Regulations and international AML standards.
* Experience implementing financial crime prevention techniques.
* Understanding of Data Protection Laws.
* Proficiency in using AML software and tools, as well as Microsoft Office Suite.
* Experience conducting risk assessments and investigations.
* Experience preparing regulatory reports.
* Proven analytical and problem-solving skills.
* Ability to work independently and prioritize tasks effectively.
* Strong communication and interpersonal skills.
* Previous experience delivering training is a distinct advantage.