Compliance Senior Associate & Deputy MLRO, CBIE

About this role

📋 Description Lead day-to-day AML/CTF compliance operations with delegated authority from the Chief Compliance Drive the development, preparation, and presentation of materials for required AML Compliance Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance 🎯 Requirements 6+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function Working knowledge of AML/CTF legislation in Ireland and/or Bermuda, including the Criminal Justice Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction Proven ability to contribute to compliance governance processes, including preparing reporting and Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs 🎁 Benefits Target annual base salary range: €79,900 EUR Total compensation may also include equity and bonus eligibility Benefits including medical, dental, and vision

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