Job Description
AML Lead Location: Dublin - Hybrid Salary: €100,000 - €120,000 (DOE) One of the largest, most respected legal organisations in Ireland is seeking an AML Lead to head up and grow its newly created specialist Anti Money Laundering team, working in central Dublin on a hybrid basis. In this high-level role you will work to monitor compliance with relevant legislation including terrorist financing and the new EU AMLA regulations, ensuring that the programme to oversee sanctions is effective, developing appropriate risk assessment policies and procedures, and ensuring the provision of educational programmes and material to stakeholders. The ideal candidate will have: 8-10+ years of experience working in a professional regulatory environment with a recent focus on AML. Experience analysing and drafting procedural frameworks and a proven ability to succinctly communicate policy, regulatory guidance and relevant updates to stakeholders to ensure full understanding of compliance requirements. Demonstrable confidence and ability to deal with senior decision-makers honestly and with integrity, transmitting expertise to effectively influence outcomes. Experience in team management and maximising team potential. Notable discretion when dealing with highly sensitive information. Excellent organisational skills and ability to prioritise competing responsibilities. If you have some or all of the skills above, apply now through the link provided for the attention of Tim Baker, submitting your CV in Word format where possible. For more information about the above role or other roles we may have available for your skillset, contact Tim Baker on or . If you are living in Ireland and hold a valid work permit, we would love to hear from you, if however, you do not hold a valid work permit unfortunately we will not be in a position to assist you with your job search. Osborne Recruitment is an equal opportunity employer. #INDOSB2 #INDTBAKER