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