Job Description
Location/Office Policy: This role is Hybrid- 3 days in the office (currently 2 days Molesworth Street and 1 day in Central Park) Do you want to play a leading role in the global fight against financial crime? Do you want a role that is challenging, rewarding and all about keeping AIB and its customers safe from the harm of financial crime? Are you ready to lead a team of AML/CFT experts, guiding and challenging the business to make sure the Bank meets all its legal and regulatory obligations around money-laundering, terrorist financing and wider financial crime risks? What is the Role: The AML/CFT Compliance Manager is a leadership role reporting to the Head of AML/CFT Compliance within Group Compliance. The role is responsible for leading a team of AML/CFT subject matter experts, providing co-ordinated second line oversight, challenge, and advisory support to ensure AIB meets its statutory and regulatory obligations across AML and CFT risk management. The role holder plays a key part ...
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