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Senior Transaction Monitoring Compliance Lead

Posted 4 days 2 hours ago by Allied Irish Banks

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Allied Irish Banks is looking for a Manager in Transaction Monitoring Compliance to lead teams and ensure adherence to regulatory requirements. This role involves developing the compliance framework, overseeing regulatory processes, and advising senior management. Candidates should have over 5 years in financial crime compliance, including 3 years in a leadership role. Preferred skills include knowledge of SQL and experience with analytical tools. The position offers a hybrid work model with various benefits including variable pay and an employee assistance program.
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