Role Title: AML Compliance Manager Location: Dundalk, Co. Louth Role Type: Permanent
Harper Finley have partnered with a market leading bookmakers to hire an AML Compliance Manager on a full time, permanent basis, in Dundalk, Co. Louth. This role will be responsible for ensuring the company is compliant with all Anti-Money Laundering (AML) regulations and guidelines. This company has gone from strength to strength in recent years, maintaining a strong retail and online presence with plans for continued growth it’s an excellent opportunity to join a fantastic team.
Duties & Responsibilities:
Develop and implement AML policies and procedures – updating as required and ensuring that the Company is compliant with Irish and International AML Regulations
Maintain an up-to-date knowledge of all AML regulations and emerging threats, participating in relevant forums and training sessions when they occur
Collaborate with all Company 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 where suspicious activities are identified, report these to the relevant authorities
Prepare and submit regulatory reports
Investigate and resolve Compliance issues where they occur
Qualifications & Experience Required:
Bachelor’s degree in law, finance or related
Minimum 3 years’ experience working in AML Compliance
Excellent understanding of AML Regulations and international AML standards
Experience in implementing financial crime prevention techniques
Understanding of Data Protection Laws
Proficiency in using AML software and tools as well as the Microsoft Office Suite
Experience conducting risk assessments and investigations
Experience in preparing regulatory reports
Proven analytical and problem-solving skills
Ability to work on own initiative and prioritize tasks effectively
Strong communication and interpersonal skills
Previous experience delivering training a distinct advantage
This role is open to candidates with an EU/EEA passport, or Stamp 4 visa holders.
