AML Compliance Officer

We are hiring for a well established financial services organisation in Kilkenny for the role of Anti Money Laundering Compliance Officer (AMLCO). The AMLCO will lead and enhance the AML/CFT framework, support a strong compliance culture, report to the Head of Compliance, and act as key point of contact for stakeholders and regulators.

1. Senior, high impact Anti Money Laundering Compliance Officer (AMLCO) role
2. Kilkenny based with hybrid working options
3. Strong governance exposure with direct senior stakeholder engagement

• Lead and maintain the organisation's AML/CFT framework
• Conduct and manage enterprise wide AML/CFT risk assessments
• Oversee transaction monitoring and ongoing risk based compliance programmes
• Ensure robust customer due diligence and onboarding processes
• Monitor regulatory developments and ensure ongoing compliance
• Manage Suspicious Transaction Reports and liaise with relevant authorities
• Prepare reports for senior management, committees, and board level
• Deliver AML/CFT training to promote a strong compliance culture
• Manage and update compliance policies and procedures
• Support audit processes and ensure timely implementation of recommendations
• Collaborate with internal teams including Risk, Audit, and Data Protection
• Engage with external stakeholders including regulators and auditors

• 5+ years' experience in AML/CFT, compliance, risk or audit within financial services
• Strong knowledge of AML legislation and regulatory frameworks
• Experience conducting risk assessments and compliance reporting
• Excellent communication and stakeholder management skills
• Proactive, detail oriented with strong decision making ability
• Relevant qualification in Compliance, Risk, Business, Law or similar

• Competitive salary (details available on discussion)
• Hybrid working model
• Pension scheme
• Supportive and collaborative working environment
• Opportunity to take ownership of a key compliance function
• Strong long term career progression potential

For further information and to discuss this Anti Money Laundering Compliance Officer (AMLCO) role, please contact Connor Donaghy for a confidential discussion.