AML/Compliance Manager
Opportunity to be the leading voice on AML, compliance, and risk management in a Top Ten professional services firm.
360 Search are working with one of the top ten professional services firms in Ireland, operating from 30 locations across the country. The Firm provide a range of services including accounting, tax planning and specialist business advisory, to farming, food, and agribusinesses. We are seeking an ambitious and experienced AML/ Compliance Manager to join our growing team.
The ideal candidate will have a strong background in anti-money laundering compliance, with a focus on implementing and maintaining effective AML programs.
The Role
Reporting to our Head of Legal, this role will require a keen understanding of regulatory requirements, risk assessment, and investigative techniques.
Responsibilities will include:
- Developing, implementing, and maintaining AML policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
- Managing the AML team and providing training.
- Conducting risk assessments and developing strategies to mitigate money laundering and terrorist financing risks.
- Providing guidance and support to internal teams on AML compliance matters, including customer due diligence, transaction monitoring, and suspicious activity reporting.
- Staying abreast of regulatory developments and industry trends to ensure the ongoing effectiveness of AML programs.
- Conducting internal investigations, escalating potential AML issues to senior management and relevant authorities, as necessary.
- Collaborating with cross-functional teams to enhance AML processes and systems, including training and awareness initiatives.
- Preparing and delivering AML-related reports and presentations to senior management and regulatory bodies.
Candidate
The successful candidate will have:
- 3-5 years’ experience.
- A recognized AML qualification which is essential.
- A strong background in anti-money laundering compliance, with a focus on implementing and maintaining effective AML programs.
- A keen understanding of regulatory requirements, risk assessment, and investigative techniques.
- Strong attention to detail and technical knowledge.
- Excellent interpersonal and communication skills.
- Excellent organizational skills.
- The ability to successfully manage deadlines and teams.
- A willingness to learn and develop professionally.
Rewards: Our AML/ Compliance Manager will receive; market-leading salary, substantial employer pension contribution, blended WFH, and an opportunity to grow and develop your career with one of Irelands best employers.
The successful candidate will be based out of the Kilkenny Head Office for the initial 2 weeks, thereafter will be required in the Head Office 1 day per week.
