AML/ Compliance Manager

  • Kilkenny
  • Permanent
  • Full-time
  • 23 days ago
Job Description:Recruitment:AML/Compliance ManagerOpportunity to be the leading voice on AML, compliance, and risk management in a Top Ten professional services firm.Ifac is a top ten professional services firm operating from thirty locations across Ireland. We provide a range of services including accounting, tax planning and specialist business advisory, to farming, food, and agribusinesses. We are seeking an ambitious and experienced AML/ Compliance Manager to join our growing team.The ideal candidate will have a strong background in anti-money laundering compliance, with a focus on implementing and maintaining effective AML programs.The RoleReporting to our Head of Legal, this role will require a keen understanding of regulatory requirements, risk assessment, and investigative techniques.Responsibilities will include:· Developing, implementing, and maintaining AML policies, procedures, and controls in accordance with regulatory requirements and industry best practices.· Managing the AML team and providing training.· Conducting risk assessments and developing strategies to mitigate money laundering and terrorist financing risks.· Providing guidance and support to internal teams on AML compliance matters, including customer due diligence, transaction monitoring, and suspicious activity reporting.· Staying abreast of regulatory developments and industry trends to ensure the ongoing effectiveness of AML programs.· Conducting internal investigations, escalating potential AML issues to senior management and relevant authorities, as necessary.· Collaborating with cross-functional teams to enhance AML processes and systems, including training and awareness initiatives.· Preparing and delivering AML-related reports and presentations to senior management and regulatory bodies.CandidateThe successful candidate will have:· 3-5 years’ experience.· A recognised AML qualification which is essential.· A strong background in anti-money laundering compliance, with a focus on implementing and maintaining effective AML programs.· A keen understanding of regulatory requirements, risk assessment, and investigative techniques.· Strong attention to detail and technical knowledge.· Excellent interpersonal and communication skills.· Excellent organisational skills.· The ability to successfully manage deadlines and teams.· A willingness to learn and develop professionally.What we do: We work with businesses in the farming, food, and agribusiness sector. We bring our foresight, commercial insight, and financial acumen to help our clients make great decisions and build profitable sustainable businesses.Rewards: Our AML/ Compliance Manager will receive; market-leading salary, substantial employer pension contribution, blended WFH, and an opportunity to grow and develop your career with one of Irelands best employers.About Us: Founded in 1975, ifac is Ireland’s farming, food, and agri-business specialist professional service firm. We are an award-winning employer and one of Ireland’s Top Ten Accountancy firms operating from more than 30 locations nationwide.Next Steps: Apply in confidence with full CV quoting reference: AML/Compliance Manager to: HR - ifac, Danville Business Park, Ring Road, Kilkenny, R95 N156.Tel. 056 7761048 Email

Irish Farm Accounts Co-operative

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