Aml Solicitor

Overview

The successful candidate will be part of a small team assisting the Head of AML in delivering the AML strategy, leading best practice in the implementation of AML measures and ensuring the organisation meets its competent authority responsibilities relating to AML / CFT and Money Laundering.

Main duties and responsibilities

The successful candidate will carry out a variety of duties in line with the operational standards and strategic objectives of the Department, to include

Drafting material for and attendance at a variety of regulatory meetings

Drafting reports for cross sectional and inter-departmental information sharing

Drafting and submission of statutory reports to external bodies

Liaison with external stakeholders at national and international level

Management of data, analysis and reporting relating to AML compliance

Development of educational aids to promote best practice in AML / CFT

Speaking to promote information relating to the professions' AML / CFT obligations

Provision of AML guidance to the profession via the AML Helpline

A third level qualification (ideally but not confined to) law, compliance, AML / ML, accounting or similar

and / or

experience working in a statutory body or as a solicitor.

Exceptional organisational skills and an ability to multitask in a high paced setting

Experience of working in multi-disciplinary teams

An excellent command of written and spoken English

A record of success in working on complex matters

Proficiency in various IT systems, particularly database systems

Experience of stakeholder engagement

Discretion and corresponding ability to handle sensitive information with integrity

Professional qualification as a solicitor, accountant or other related profession

Experience of working in areas relating to Ireland's AML / CFT framework

Knowledge of EU law

Salary Approx 65,000

Hybrid Working

Pension

Please note this is initially a 12-month contract, with a view to becoming permanent.

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