Global Head of AML & CTF Compliance

Northern Trust; Ireland; On-site; EUR 80,000 - 120,000; Full time

Job summary

A leading financial institution in Ireland seeks a Head of Anti-Money Laundering Compliance. In this role, you will manage AML requirements, oversee investigations, and ensure compliance with regulatory standards. The ideal candidate will have a strong background in AML laws, excellent analytical skills, and the ability to influence and build relationships at all organizational levels. This position offers a collaborative work culture focused on career development and community engagement.

Qualifications

• Proven fitness and probity for PCF‑52 requirements.
• Ability to maintain independence while working well with all levels.
• Strong communicator with clear reporting skills.

Responsibilities

• Develop AML framework and policies compliant with regulations.
• Monitor suspicious activity and investigate unusual transactions.
• Act as primary contact for AML regulatory reviews.

Skills

Experience in AML laws and regulations

Analytical skills

Building relationships

Ability to manage multiple tasks

Job description

A leading financial institution in Ireland seeks a Head of Anti-Money Laundering Compliance. In this role, you will manage AML requirements, oversee investigations, and ensure compliance with regulatory standards. The ideal candidate will have a strong background in AML laws, excellent analytical skills, and the ability to influence and build relationships at all organizational levels. This position offers a collaborative work culture focused on career development and community engagement.