Ensure compliance with local Irish laws and regulations as well as internal and group policies and procedures in respect of AML and CFT
Job Summary
Ensure compliance with local Irish laws and regulations as well as internal and group policies and procedures in respect of AML and CFT.
Act as an escalation point in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets.
Be the main point of contact with the Department of Justice in Ireland and be responsible for the preparation and notification of the TCSP authorisation renewals and/or relevant changes that require notification.
Matching Summary
Ensure compliance with local Irish laws and regulations as well as internal and group policies and procedures in respect of AML and CFT.
Skills & Requirements
Must-have
AML and CFT compliance
Irish laws and regulations
internal and group policies
AML/KYC analysis
TCSP authorisation renewals
MS Office programs
Nice-to-have
positive disrupter
big ideas into bold realities
supercharge your unique skills
Key Requirements
Strong relevant academic background (law or economics)
Relevant working experience in financial services
Willingness to obtain knowledge of legal and regulatory requirements