AML Compliance Officer – 3-Month Contract (Hybrid) | Dublin 2
Location: Dublin 2 | Hybrid Working
Role Overview:
I’m working with a leading professional services company seeking a proactive AML Compliance Officer to join their AML Operations team on a 3-month contract. This hybrid role offers the flexibility to split your time between the office and home while playing a key role in ensuring clients remain fully compliant with AML and CTF regulations.
If you thrive in a fast-paced environment, have a sharp eye for detail, and are passionate about compliance, this is a fantastic opportunity to make a real impact.
What You’ll Do:
- Assess accounts to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
- Notify clients daily of AML expiry to keep processes on track.
- Review and validate AML documentation via post and email during refresh campaigns or large-scale projects.
- Conduct daily PEP, Sanction, and Adverse Media Screening, including Transaction Monitoring and Suspicious Transaction Reporting.
- Collaborate with Client Onboarding and Services teams to meet AML KPIs.
- Provide statistical reporting and suggest process improvements to make compliance smarter and more efficient.
- Support ad hoc projects and tasks as needed.
What We’re Looking For:
- 2–3 years’ experience in compliance or regulatory administration.
- Strong knowledge of AML/Due Diligence requirements and relevant legislation.
- Meticulous attention to detail with a commitment to quality.
- Proficient in MS Office and able to work independently.
- Excellent communication skills.
- QFA or similar qualification is a plus.
- Immediate availability.
Why This Role:
- Hybrid working for flexibility and work-life balance.
- Gain hands-on experience in a professional services environment.
- Join a team that values accuracy, compliance, and continuous improvement.
Interested? Send your CV to Philly Lambe.