Senior AML Officer Services Lead

Waystone; Dublin; On-site; EUR 120,000 - 180,000; Full time

Job summary

Waystone is seeking an Associate Director – AML Officer Services to oversee AML policy implementation and officer services across funds. You will coach the AMLCO team, oversee annual deliverables, and maintain high standards of regulatory compliance for multiple clients.

Ideal candidates bring around a decade in financial services AML, strong analytical ability, and proven capability to collaborate with senior management and boards.

Qualifications

• Must have strong knowledge of AML regulations across funds
• Experience in compliance monitoring and reporting
• Effective communication with senior management and boards

Responsibilities

• Lead AML Officer Services for select clients
• Draft and update AML policies and procedures
• Train and guide AMLCO team for quality service
• Plan and track annual team deliverables
• Manage client relationships and regulatory interactions
• Identify growth and efficiency opportunities

Skills

AML compliance

Attention to detail

Analytical skills

Communication skills

Time management

Ownership

Initiative

Independent work

Education

University degree in law, business or regulation

AML/ACOI qualification desirable

Job description

Waystone is seeking an Associate Director – AML Officer Services to oversee AML policy implementation and officer services across funds. You will coach the AMLCO team, oversee annual deliverables, and maintain high standards of regulatory compliance for multiple clients.

Ideal candidates bring around a decade in financial services AML, strong analytical ability, and proven capability to collaborate with senior management and boards.