AML Complliance Officer
Morgan McKinley Dublin
Role: AML Compliance Officer - Global KYC Policy - 6 month contract initially
Purpose:My client is looking for someone to lead strategic changes to their global KYC policy to keep pace with evolving international AML regulations. Work with teams across the business to simplify, modernize, and align policies with best practices.
Key Responsibilities:
- Interpret and apply global AML/KYC regulations
- Research regulatory trends and emerging risks to guide policy updates.
- Align and simplify policies and procedures to reduce duplication and improve risk management.
- Support automation of country-specific KYC requirements into a global framework.
- Manage and deliver policy change projects, ensuring they fit wider transformation plans.
- Present policy changes and project updates clearly to senior stakeholders.
- Encourage innovation and continuous improvement in compliance processes.
Requirements:
- 5-10 years' AML/KYC policy and change management experience in financial services.
- Strong skills in legal/regulatory research, writing, and communication.
- Proven track record of leading strategic change across different teams.
- Legal background or certifications (e.g., CAMS) an advantage.
- Bachelor's degree (advanced degree preferred).
CPLDublin
abuse surveillance, anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, KYC, onboarding, and engagement with regulators.
Key Responsibilities
• Lead and manage the Compliance Function to ensure full regulatory compliance...
DavyDublin
for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.
About the role:
• Ensure all new accounts are processed in line with SLA’s, Client Asset regulation, AML regulations...
Swords, 14 km from Dublin
for high-risk clients, including PEPs.
• Manage AML/KYB requirements across diverse client types and jurisdictions.
• Verify Ultimate Beneficial Ownership and accurately risk rate clients.
• Communicate effectively with stakeholders to gather documentation...