KBC AML Compliance Advisor

Competitive
Permanent
Dublin City Centre
08 Jan 2020
KBC5798

AML Compliance Advisor

Duties:

As a member of the AML team you will be involved in the following activities:

  • Monitor the introduction of new or amended AML/CFT/FS compliance obligations as set out in relevant legislation, regulations, standards and best practice.
  • Assess the impact of these and then initiate a process to make any required changes to practices, procedures and documentation.
  • Provide advice and assistance on AML/CFT/FS compliance issues, especially the interpretation of relevant legislation, regulations and standards.
  • Co-ordinate and deliver required education and training regarding the specified compliance domain and business areas.
  • Update and maintain AML/CFT/FS Policies and Risk Assessments.
  • Ensure compliance procedures are aligned to the rest of the Group.
  • Investigate potentially suspicious transactions and report to the authorities, as appropriate.
  • Prepare management information in respect of AML/CFT/FS.
  • Liaise with external stakeholders, including local industry bodies, on AML/CFT/FS matters; and
  • Collaborating with the Compliance team to continually improve your own performance and the performance of the Compliance team in its entirety.

Skills, Attributes and Experience:

  • Enthusiastic, self-starter, who can work on their own and as part of team;
  • Experience and knowledge of AML/CTF/FS legislation and best practice;
  • Pragmatic, inquisitive, professional who is looking to further their career;
  • Must operate with integrity and independence;
  • Strong interpersonal skills; and
  • Excellent communication (written and oral) skills.

Education and Experience:

  • A professional and business / finance related 3rd level degree;
  • LCOI or equivalent compliance qualification beneficial;
  • At least 3 years' experience in a similar role.

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