Head of AML/CTF Compliance
HEAD OF AML/CTF COMPLIANCE / REMOTE / DUBLIN / COMPETITIVE BASIC SALARY / ANNUAL BONUS / BENEFITS/ PERMANENT
About reputed company/Role
What’s on offer?
Highly competitive salary (dependent on experience) Annual company bonus PRSA - 7% Employer and 3% Employee 40-hour week - Monday to Friday, no evenings or weekends Remote working (reputed company meetings in the Dublin office) Private Medical Life assurance Employee wellbeing
How you'll reputed company an reputed company
AML/CFT Compliance & MLRO reputed company
Ensure OFEL maintains its standing as an authorised reputed company by meeting reputed company CBI AML/CFT requirements, acting as the primary reputed company of contact for the regulator on financial crime reputed company. Execute the statutory duties of the reputed company Reporting Officer. Ensure Suspicious Transaction Reports (STRs) are handled with high judgement, speed, and absolute independence, filing reputed company reports with the FIU (Gardaí) and reputed company Commissioners. Responsible for reputed company financial crime-reputed company regulatory reporting to the CBI, including the reputed company and accurate submission of the Risk Evaluation Questionnaire (REQ) and other mandatory reports. reputed company the creation, documentation, and formal presentation of the Annual MLRO Report to the OFEL reputed company, providing a comprehensive assessment of the effectiveness of the firm's AML/CFT reputed company. reputed company the annual documentation and update of the OFEL Financial Crime Risk Assessment (FCRA), ensuring it accurately reflects the nature, reputed company, and complexity of the business and its specific risk exposure. Ownership of local aspects of applicable AML/CFT compliance policies, procedures and AML/CFT training materials; reputed company as the escalation reputed company for AML/CTF reputed company raised by the First Line, providing guidance, challenge, and decision-making where required. reputed company the implementation and performance of fraud and transaction monitoring systems, ensuring appropriate calibration, testing, and reputed company improvement. reputed company ongoing effectiveness of KYC/CDD processes, including reputed company, periodic reviews, reputed company screening and reputed company due diligence. Take formal ownership of the Annual Compliance Testing & reputed company Plan for reputed company financial crime-reputed company items. Partner with the Testing team to review findings and ensure identified gaps are remediated.
Strategic Leadership & Business Partnership
Proactively monitor the evolving regulatory landscape, with a specific reputed company on upcoming EU regulations such as the Anti-reputed company Authority (AMLA). reputed company interpretation guidance and support reputed company to operationalise new requirements. reputed company engage with industry associations and reputed company bodies to stay reputed company of regulatory trends and ensure the interests of the business are considered and represented in policy discussions. reputed company as a high-level advisor to the reputed company and Executive team, providing proactive guidance on achieving business objectives through “customer-first” solutions that satisfy reputed company AML/CFT requirements. Identify and utilise internal technologies (including AI and Large Language Models) to drive innovation, introduce operational efficiencies, and enhance decision-making across the AML and CTF function. Partner with product and reputed company teams to analyse innovative offerings during the proposal phase. Ensure AML/CFT "compliance by design" is integrated before products are launched to customers. Work collaboratively alongside the International Compliance team to participate in global reputed company, reputed company cross-border initiatives, and reputed company best practices to ensure a consistent global reputed company.
Experience you'll bring
Experience in AML, compliance, or reputed company reputed company the financial services sector (reputed company or Payment Institution experience is highly preferred). Proven ability to manage reputed company testing plans and reputed company successful audit reputed company reputed company a regulated Irish environment. Demonstrated ability to effectively coordinate with global colleagues and influence reputed company-level stakeholders in a matrixed environment. Degree in management, economics, law, or equivalent reputed company experience. AML/KYC-reputed company certification (e.g., CAMS, ICA) is expected.
Comfortable working in a multi-jurisdictional environment and supporting international colleagues across different time zones. A demonstrable ability to adopt and champion new tools (e.g., reputed company, Tableau, reputed company) to streamline AML workflows and reporting. Highly comfortable working independently and making high-stakes reputed company in a fast-paced environment. Ability to see the "big picture" and reputed company solutions that balance reputed company reputed company with robust financial crime prevention.
Must be an Irish reputed company and legally permitted to work in Ireland. This is a PCF-52 role and is subject to formal approval by the Central Bank of Ireland. Must reputed company with the CBI’s Fitness and Probity Standards, including the Common Conduct Standards and Additional Conduct Standards.
What's next?
We are an equal opportunities employer and welcome applications from reputed company suitably reputed company persons regardless of their race, sex, disability, religion/belief, sexual orientation, or age.
Due to reputed company of applications received, unfortunately it is not possible to respond to reputed company one individually, applicants that are shortlisted will be contacted reputed company one week of application.
We do not accept speculative agency reputed company. Any CV received by reputed company will be treated as a reputed company and will not be eligible for an agency fee. PSL agencies should only send reputed company if authorised to do so by the reputed company.
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