Job title: VP AML Specialist
Location: Dublin
Hybrid Model
Mid Jan 2025 Until 15th October 2025
Fantastic opportunity to join one of our amazing clients, a global leading banking firm in Dublin.
In this role, you will join the AML Transfer Agency team, with a strong focus on the EMEA market. In this role you will serve as a subject matter expert in AML practices, ensuring compliance with industry standards and regulations.
Responsibilities:
- Lead team of AML subject matter experts in completing the Luxembourg AML periodic review backlog for 2023 from a regulatory perspective and completing the 2024 periodic review to meet regulatory requirements.
- Act as a key point of contact for internal stakeholders and clients with regard to progress on the periodic review and managing escalations.
- Act as point of escalation for Fund MLROs and Fund Boards working with Client's Product partners to identify solutions for clients.
- Provide direction on complex cases to team members, liaising with fund MLROs and clients as required.
- Act as an escalation point to review high-risk accounts from an AML perspective.
- Act as key contact for internal compliance partners with regard to procedures and regulatory requirements as they apply to periodic reviews.
Requirements:
- 8+ years experience in TA AML
- Proven ability to manage a team and track deliverables
- Experience of working with internal stakeholders to deliver client solutions
- Experience of liaising with Fund MLROs and Fund Boards related to ongoing monitoring of investors.
- Knowledge of Luxembourg AML regulations an advantage.
