AML Testing Officer (VP)

Job Listing No: 9740000

AML Testing Officer (VP)

Dublin – The AML CTO will be involved in AML reviews covering various businesses and processes across all sectors. Assisting in planning, management, oversight, and liaising with Businesses, regional / product AML Compliance testing. Collecting and reporting AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks. Contributing to the development and enhancement of AML “Standard and Targeted Review Programs” to be utilized by global review teams. Supporting regulatory, audit or third party activities related to AML Compliance Testing. The AML CTO will work on reviews both in the capacity of lead reviewer as well as participant in the reviews led by other team members. The AML CTO will perform remote reviews, both through the centralised capture of data amenable to sample-based and testing and through the development of virtual review teams, able to… – Permanent – Full-time

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