AML Consultant, Compliance

Prepare quarterly reports for Risk Committees and Boards, including review and challenge of MI provided to Compliance on AML activities performed by first line team;

Complete the annual AML/CFT Business Risk Assessments of the AML/CFT/Sanctions risk for the Administrator and Depositary entities;

Perform the role of second line of defence partners in the implementation of AML regulatory change in accordance with the Regulatory Change Framework;

Conduct monitoring reviews of AML activities performed by first line teams, including reviews and approvals of high risk clients’ CDD at onboarding and periodic review.

Proven experience in an AML role, or a non-AML role that evidences AML was a key component of the role;

Knowledge of Irish and EU AML/CFT and Sanctions regulations is essential;