Compliance & AML Officer

Osborne Recruitment; Leinster; On-site; EUR 40,000 - 45,000; Full time

Job summary

Osborne Recruitment is partnering with a well-established community-focused financial institution in Ireland to recruit a Compliance & AML Officer. The role oversees the compliance, AML/CFT and monitoring frameworks, supporting a strong risk culture across the organisation.

Key duties include developing monitoring plans, updating policies, performing CDD and AML risk assessments, reporting to the Board, and delivering staff training. Salary 40-45k DOE.

Qualifications

• Previous experience in Compliance, AML/CFT, Financial Crime, Risk or a regulated financial services environment.
• Strong knowledge of Irish financial services regulation and AML/CFT requirements.
• Understanding of Customer Due Diligence, risk assessments, transaction monitoring and suspicious transaction reporting.
• Strong analytical, organisational and report-writing skills.
• Excellent communication skills with the confidence to advise and challenge senior stakeholders.
• Ability to interpret legislation and translate regulatory requirements into practical processes and procedures.

Responsibilities

• Develop and implement the annual compliance monitoring plan and report findings.
• Maintain and update compliance policies and procedures in line with legislation and Central Bank requirements.
• Conduct and maintain the AML/CFT risk assessment for the business.
• Oversee CDD, beneficial ownership checks, risk assessments and transaction monitoring.
• Manage Suspicious Transaction Reports and liaise with authorities.
• Monitor changes to legislation, Central Bank guidance and regulatory requirements.
• Prepare AML reports for the Board and committees.
• Deliver compliance training to staff and directors.
• Provide advice on compliance and AML/CFT matters.
• Ensure audit recommendations are implemented within deadlines.
• Liaise with Central Bank of Ireland, auditors and external stakeholders.
• Work closely with Risk, Internal Audit and Data Protection teams.

Skills

Regulatory knowledge

AML/CFT expertise

Analytical skills

Report writing

Job description

Compliance & AML Officer

We are proud to partner with our client who is a well-established community-focused financial institution to recruit a Compliance & AML Officer. The successful candidate will oversee the compliance, AML/CFT and compliance monitoring frameworks. This is a key role in ensuring regulatory compliance while supporting and promoting a strong culture of risk awareness and compliance throughout the organisation.

Salary 40-45k DOE

Key Responsibilities

• Develop and implement the annual compliance monitoring plan and report findings.
• Maintain and update compliance policies and procedures in line with legislation and Central Bank requirements.
• Conduct and maintain the business-wide AML/CFT risk assessment.
• Oversee Customer Due Diligence, beneficial ownership checks, risk assessments and transaction monitoring.
• Manage Suspicious Transaction/Activity Reports and liaise with relevant authorities.
• Monitor changes to legislation, Central Bank guidance and regulatory requirements.
• Prepare monthly and annual AML reports for the Board and relevant committees.
• Deliver compliance and AML/CFT training to staff, volunteers and directors.
• Provide advice and effective challenge on compliance and AML/CFT matters.
• Ensure audit and regulatory recommendations are implemented within agreed deadlines.
• Liaise with the Central Bank of Ireland, auditors and other relevant external stakeholders.
• Work closely with Risk, Internal Audit and Data Protection functions.

Key Requirements

• Previous experience in Compliance, AML/CFT, Financial Crime, Risk or a regulated financial services environment.
• Strong knowledge of Irish financial services regulation and AML/CFT requirements.
• Understanding of Customer Due Diligence, risk assessments, transaction monitoring and suspicious transaction reporting.
• Strong analytical, organisational and report-writing skills.
• Excellent communication skills with the confidence to advise and challenge senior stakeholders.
• Ability to interpret legislation and translate regulatory requirements into practical processes and procedures.

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 are proud to be an Equal Opportunity Employer.

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Skills: Compliance AML Officer TPBN1_IJ