AVIC Anti-Money Laundering Officer
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| Job Type | Permanent full-time |
| Location | Dublin |
| Area | 103 |
| Sector | Aircraft Leasing |
| Salary | Negotiable |
| Start Date | ASAP |
| Job Ref | BBBH916_1568029077 |
| Job Views | 35 |
- Description
We are currently seeking a Compliance and Anti-Money laundering officer. Reporting to the Head of Legal, the successful candidate will help lead the Irish compliance, company regulation and anti-money laundering.
Responsibilities:
- Responsible for the performance and oversight of AML process on all new business to ensure company and regulatory objectives are achieved while ensuring adherence to applicable policies
- Assisting the business in coordinating and implementing regulatory changes
- Perform oversight and assistance in relation to follow up on outstanding AML documents
- Update and maintain AML procedures to ensure company and regulatory obligations are being achieved
- Management of employees to ensure adherence to company policies and procedures;
- Represent the company in a professional manner during onsite due diligence visits by the Regulator
- Managing the registration of a company in Ireland
Requirements
- Minimum of three to four years’ experience in Aviation Leasing company compliance
- Anti-Money laundering experience
- Excellent communication skills
- Strong attention to detail with an ability to work across teams efficiently
- Ability to prioritize and manage a diverse workload in international business
- Self-motivated with an ability to work on own initiative
- Proven organizational and multitasking skills
A market leading package is on offer with this position