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  • Location:


  • Sector:

    Compliance, Risk & Regulatory

  • Job type:


  • Salary:


  • Contact:

    James Corbett

  • Contact email:

  • Job ref:


  • Published:

    22 days ago

  • Expiry date:


The Client:

Phoenix is delighted to partner with a Global Funds Service Provider based in Dublin. This opportunity is for an MLRO to join the team on an 12 month contract to be a part of the business's continued growth.

The Opportunity:

  • Competitive package
  • Flexible and Hybrid working model
  • Join a global brand and help scale operations
  • Represent the AML compliance department on behalf of the group
  • Exposure to senior and C-suite stakeholders

Key Duties and Responsibilities:

  • Implement AML controls, advising on all matters and preparing reports accordingly
  • Processing 2nd line of defence duties
  • Responsible for compliance risk assessments, AML monitoring and risk mitigation plans
  • AML SME to the wider group, advising on all relevant matters
  • Monitor interactions with the CBI on behalf of clients

The Ideal Candidate:

  • 3-5 years experience in AML compliance within a similar field
  • Degree qualified, relevant compliance qualifications are advantageous
  • Strong understanding of AML/CFT processes
  • Experienced in AML/CFT duties including preparation of STRs
  • Experience working with Investors as part of the larger team ensuring compliance processes are in line with controls
  • Experience working with AML in global markets