This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of AML/CTF Compliance (MLRO). The successful candidate will originally be hired on a 6-month FTC, however, the client is open to extension/permanency depending on performance/business needs.
Key Responsibilities: Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations. […]
Support and enhance the broader Compliance Framework, including: Policy and procedure development and maintenance Handling third-party...