AML Complliance Officer

Morgan McKinley

  • Dublin
  • Contract
  • Full-time
  • 25 days ago
Role: AML Compliance Officer - Global KYC Policy - 6 month contract initiallyPurpose:
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 regulationsResearch 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).

Morgan McKinley

Similar Jobs

  • AML Officer

    Wallace Myers

    • Dublin
    • €65,000-66,000 per year
    Contract Dublin City Centre, Dublin €65000 - €66000 per annum Hybrid work AML Officer The successful candidate will be part of a small team assisting the Head of AML in del…
    • 7 days ago
    • Apply easily
  • Senior AML compliance officer

    Manpower

    • Dublin
    • €39.00-40.00 per hour
    The Global KYC Policy team, within the Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Str…
    • 28 days ago
  • AML Supervisor

    SEI

    • Southside Dublin
    SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, …
    • 10 days ago