Our client, a leading global Fintech, are seeking to add a highly motivated and detail-oriented Compliance/AML Contractor to support to their growing 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 originally be hired on a 6-month FTC, however, the client is open to extension/permanency depending on performance/business needs.
Key Responsibilities:
- Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.
- Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
- Respond to requests for information from Financial Intelligence Units (FIUs).
- Review and assess High-Risk Customer Relationships.
- Support and enhance the broader Compliance Framework, including:
- Policy and procedure development and maintenance
- Handling third-party requests (e.g., banking partner queries)
- Governance and oversight arrangements, including regular management reporting
Candidate Requirements:
- Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.
- Excellent written and verbal communication skills.
- Strong project management and organizational abilities.
- Able to manage multiple priorities and work effectively in a dynamic environment.
- In-depth knowledge of AML/CTF and sanctions regulations, including: Irish Criminal Justice Act (2010), 4th Money Laundering Directive (4MLD) and OFAC Sanctions, KYC/CDD regulations
