Seek to 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
Seek to 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
Seek to 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 policies
Internal and group policies
Compliance Monitoring Plan
AML/KYC analysis
Conflict of Interest register
Complaints register
PEP register
TCSP authorisation renewals
Nice-to-have
Self-motivated and resilient
Strong organizational skills
Willingness to learn
Assertive and reliable
Decision making
Discretion with confidential information
Key Requirements
Relevant academic background or working experience