AML Manager

Job Title: Anti-Money Laundering Manager

Location: Dublin, Ireland

Job Type: Full-time

About Our Client: Our client is a prominent provider of safe deposit box and precious metals facilities in Ireland, known for their high-security standards and exceptional custodial services. They are part of a larger group with facilities across Scotland and England, renowned for their commitment to security and client privacy.

Job Description: We are seeking a diligent and experienced Anti-Money Laundering Manager to join our client's team. The ideal candidate will be responsible for implementing and overseeing the company's AML policies and procedures to ensure regulatory compliance and prevent illegal activities.

Key Responsibilities:

• Develop, implement, and maintain effective AML strategies and compliance programmes.
• Conduct regular risk assessments and audits to identify potential areas of vulnerability and risk.
• Liaise with regulatory bodies and law enforcement agencies as required.
• Provide training and guidance to staff on AML regulations and best practices.
• Monitor transactions and investigate suspicious activities to prevent money laundering.
• Prepare and submit timely reports to regulatory authorities.
• Keep abreast of legislative changes and industry developments in AML.

Qualifications and Experience:

• ACAMS/CAMS qualifications essential.
• Bachelor's degree in Finance, Law, Business Administration, or related field.
• 3-5 years of proven experience in an AML role, preferably in a financial or security service environment.
• Comprehensive knowledge of AML regulations and guidelines.
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal skills.
• Ability to handle confidential information with discretion.