AML/CFT Risk & Compliance Advisor (Second Line)

Allied Irish Banks; Dublin; Hybrid; EUR 70,000 - 100,000; Full time

Benefits offered by this job

Variable Pay

Employee Assistance Programme

Family leave options

Job summary

Allied Irish Banks is seeking a Second Line Risk Analyst within Group Financial Crime Compliance. This 2nd Line of Defence role provides AML/CFT guidance, oversight, and challenge to ensure regulatory obligations are met across risk management.

The role sits in a hybrid environment with office days and flexible work arrangements, supporting strategic transformation initiatives and embedding the Group Financial Crime Framework.

Qualifications

• Experience in Compliance or Control functions.
• Knowledge of current and emerging Financial Crime risks.
• Experience interpreting legislation or AML/CFT regulation.
• Strong planning and organisational skills.

Responsibilities

• Support senior management in implementing the AML/CFT framework.
• Plan and implement AML/CFT projects and initiatives.
• Monitor AML/CFT risks and regulatory developments.
• Influence businesses to ensure effective AML/CFT controls.
• Analyse AML/CFT issues and provide MI and training material to business teams.
• Oversee the AML/CFT mailbox and provide day-to-day support to the business.

Skills

Compliance

Regulatory knowledge

AML/CFT regulation

Communication

Planning

Adaptability

Professional membership

Job description

Allied Irish Banks is seeking a Second Line Risk Analyst within Group Financial Crime Compliance. This 2nd Line of Defence role provides AML/CFT guidance, oversight, and challenge to ensure regulatory obligations are met across risk management.

The role sits in a hybrid environment with office days and flexible work arrangements, supporting strategic transformation initiatives and embedding the Group Financial Crime Framework.