About Your New Employer:
Our client who are seeking a AML Compliance Manager, to join their Kilkenny based office in a hybrid working model, and on a full-time permanent contract.
About Your New Job:
- Developing, implementing, and maintaining AML policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
- Managing the AML team and providing training.
- Conducting risk assessments and developing strategies to mitigate money laundering and terrorist financing risks.
- Providing guidance and support to internal teams on AML compliance matters, including customer due diligence, transaction monitoring, and suspicious activity reporting.
- Staying abreast of regulatory developments and industry trends to ensure the ongoing effectiveness of AML programs.
- Conducting internal investigations, escalating potential AML issues to senior management and relevant authorities, as necessary.
- Collaborating with cross-functional teams to enhance AML processes and systems, including training and awareness initiatives.
- Preparing and delivering AML-related reports and presentations to senior management and regulatory bodies.
Who you are:
- Minimum of 5 years’ experience.
- A recognised AML qualification which is essential.
- A strong background in anti-money laundering compliance, with a focus on implementing and maintaining effective AML programs.
- A keen understanding of regulatory requirements, risk assessment, and investigative techniques.
- Strong attention to detail and technical knowledge.
- Excellent interpersonal and communication skills.
- Excellent organisational skills.
- The ability to successfully manage deadlines and teams.
- A willingness to learn and develop professionally.
What is on offer:
- Pension
- Bonus
- Hybrid Model
What’s Next:
Apply now by clicking the “Apply Now" button or call me, Karl O’Connell on 01-4744633 or e-mail me on koconnell@sigmar.ie
Or if the job is not quite right but you are looking for something similar, please get in touch.
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