AML Specialist

  • Negotiable
  • Banking & Finance
  • Dublin City Centre
  • Full Time
  • 18/11/2018

Anti-Money Laundering Specialist 

DESCRIPTION

My client a leading financial services prover is seeking an AML Specialist to monitor and implement AML procedures for the Mortgage area.Growing company and a very exciting time for an experienced AML professional to join a progressive organisation and really own the role.

The Role:

  • Reporting to the Head of Compliance, the successful person will be responsible for the AML function.
  • Maintenance of the Company’s Anti Money Laundering (‘AML’) policies and procedures in compliance with applicable regulations and directives.
  • Conduct AML/CFT risk assessments for the business and prescribing changes to ensure ongoing monitoring and mitigation structures are in place.
  • Provide regulatory oversight in connection with AML – EU and Irish legislation.
  • Investigating potentially suspicious transactions for both new lending and existing borrowers and reporting to the authorities as appropriate.
  • Reporting findings and making recommendations as appropriate.
  • Liaise with cross-functional departments to ensure end-2-end requirements are satisfied.

 

Education and Experience:

  • Third level business or legal qualification.
  • Minimum 3 years AML legislation/ regulation/industry experience.
  • Excellent IT skills – proficiency in MS Office, in particular excel and word.
  • Experience of dealing with the Central Bank of Ireland.

Skills and Personal profile

  • Good analytical skills and attention to detail.
  • Ability to act on own initiative and an organized approach to work.
  • Strong communication skills (both written and oral).
  • A track record of liaising with business stakeholders in the effective delivery of objectives.
  • Ability to operate autonomously to drive deliverables and to work collaboratively as part of team.
  • A professional and motivated working manner with experience of working under pressure

 

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