Systems Accountant (Contract)

Morgan McKinley; Aylesbury; Remote; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is on the lookout for a detail-oriented Compliance/AML Contractor to join their team. This role is crucial in ensuring adherence to AML/CTF regulations, collaborating with key stakeholders, and enhancing the Compliance Framework. The ideal candidate will have a strong background in compliance within the financial sector, showcasing excellent communication and project management skills. If you're ready to make a significant impact in a dynamic environment, this opportunity could be the perfect next step in your career.

Qualifications

• Minimum 4 years' experience in AML/CTF or Compliance within financial institutions.
• In-depth knowledge of AML/CTF regulations and sanctions.

Responsibilities

• Ensure compliance with AML/CTF regulations and prepare Suspicious Transaction Reports.
• Engage with cross-functional teams to support compliance initiatives.

Skills

AML/CTF Regulations

Project Management

Communication Skills

Critical Thinking

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Job Title: AML/Compliance Officer
Location: Dublin (Remote/Hybrid)
Reporting to: Head of AML/CTF Compliance (MLRO)

Overview:

We are seeking a highly motivated and detail-oriented Compliance/AML Contractor to support our Compliance Team. 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 collaborate closely with key stakeholders across Compliance, Enterprise Risk, and the Customer Experience Team.

Key Responsibilities:

Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations.

Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.

Respond to requests for information from Financial Intelligence Units (FIUs).

Review and assess High-Risk Customer Relationships.

Support and enhance the broader Compliance Framework, including:

Policy and procedure development and maintenance

Handling third-party requests (e.g., banking partner queries)

Governance and oversight arrangements, including regular management reporting

Engage with cross-functional teams to support compliance initiatives and risk mitigation.

Candidate Requirements:

Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment.

In-depth knowledge of AML/CTF and sanctions regulations, including:

Irish Criminal Justice Act (2010)

4th Money Laundering Directive (4MLD)

OFAC Sanctions, KYC/CDD regulations

Excellent written and verbal communication skills.

Strong project management and organizational abilities.

Able to manage multiple priorities and work effectively in a dynamic environment.

Sharp critical thinking and problem-solving skills.

Flexible and team-oriented, with the ability to work collaboratively across departments.