Job Title: AML/Compliance Officer
Location: Dublin (Remote/Hybrid)
Reporting to: Head of AML/CTF Compliance (MLRO)
Overview:
We are seeking a highly motivated and detail-oriented Compliance/AML Contractor to support our Compliance Team. This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of AML/CTF Compliance (MLRO). The successful candidate will collaborate closely with key stakeholders across Compliance, Enterprise Risk, and the Customer Experience Team.
Key Responsibilities:
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Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.
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Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
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Respond to requests for information from Financial Intelligence Units (FIUs).
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Review and assess High-Risk Customer Relationships.
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Support and enhance the broader Compliance Framework, including:
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Policy and procedure development and maintenance
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Handling third-party requests (e.g., banking partner queries)
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Governance and oversight arrangements, including regular management reporting
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Engage with cross-functional teams to support compliance initiatives and risk mitigation.
Candidate Requirements:
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Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.
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In-depth knowledge of AML/CTF and sanctions regulations, including:
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Irish Criminal Justice Act (2010)
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4th Money Laundering Directive (4MLD)
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OFAC Sanctions, KYC/CDD regulations
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Excellent written and verbal communication skills.
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Strong project management and organizational abilities.
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Able to manage multiple priorities and work effectively in a dynamic environment.
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Sharp critical thinking and problem-solving skills.
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Flexible and team-oriented, with the ability to work collaboratively across departments.
