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DMLRO

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Deputy Money Laundering Reporting Officer (DMLRO) | Dublin | Hybrid Robert Walters are partnering with a leading Fintech that is looking for a Deputy Money Laundering Reporting Officer (DMLRO) to join their growing team in Dublin!


As the Deputy Money Laundering Reporting Officer , you'll support in managing AML framework, ensuring compliance with the latest regulations, and addressing potential financial crime risks. You’ll work closely with various departments and regulators to ensure that the business maintain the highest standards of compliance.

Responsibilities:

  • Assist in the management of the AML compliance program and risk assessments
  • Investigate suspicious activity reports (SARs) and transaction monitoring alerts
  • Ensure compliance with AML/CTF laws (Irish, EU, and international)
  • Provide training and guidance on AML/CTF obligations across the business
  • Stay updated on regulatory changes and advise senior management


About you

  • Experience in AML/compliance (fintech or financial services)
  • Strong understanding of AML/CTF regulations (Irish and EU)
  • Experience of transaction monitoring systems and risk assessments
  • Relevant AML certifications (ACAMS, ICA) are a plus

If you are looking for your next step in Financial Services that provides challenge and progression based in Dublin click apply now!

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: €50,000 - €110,000 per annum + Bonus, pension etc

Workplace Type: Hybrid

Experience Level: Director

Location: Dublin

Job Reference: D9EW80-21E0F01A

Date posted: 28 January 2025

Consultant: Niamh Stutchbury

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