Money Laundering Reporting Officer

  • Location

    Dublin, Republic of Ireland

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:

    £50000 - £55000 per annum

  • Contact:

    Gemma Allen

  • Contact email:

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Startdate:


  • Consultant:


  • Assisting with the preparation of quarterly MLRO Reports
  • Assisting with drafting and maintenance of the firms AML Policies
  • Responsible for organisation of annual on-site inspections and drafting of on-site reports
  • Dealing with Central Bank of Ireland financial sanctions alerts
  • Investigating potentially suspicious transactions and activities
  • Liaising with external stakeholders on all AML/CTF matters

The successful candidate will ideally have a strong background in AML legialation and strong communication and presentation skills. To discuss confidentially this and other compliance jobs in Dublin please email

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.

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