Executive VP, Financial Crime & MLRO Compliance

BNY; Dublin; On-site; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Competitive compensation

Generous leave and volunteer time off

Wellbeing programs

Global opportunities

Job summary

BNY is seeking a senior financial crime professional to support the MLRO and Ireland AML/CFT compliance program. You will strengthen the controls, policies and governance framework, and collaborate with regulators and internal stakeholders across Ireland and EMEA.

The role emphasizes leveraging data, analytics and AI-enabled capabilities to enhance surveillance, reporting and governance while ensuring sound risk management.

Qualifications

• Experience in AML/CFT regulatory environment.
• Knowledge of data analytics and AI-enabled tools in compliance.

Responsibilities

• Support the MLRO and AML/CFT Compliance leadership in maintaining an effective framework.
• Assist in AML/CFT policy development, system controls and risk assessments.
• Prepare management reporting for senior leadership and the Board.
• Coordinate regulatory engagement and oversight activities across Ireland/EMEA.

Job description

BNY is seeking a senior financial crime professional to support the MLRO and Ireland AML/CFT compliance program. You will strengthen the controls, policies and governance framework, and collaborate with regulators and internal stakeholders across Ireland and EMEA.

The role emphasizes leveraging data, analytics and AI-enabled capabilities to enhance surveillance, reporting and governance while ensuring sound risk management.