Compliance Consultant (AFC)

Phoenix Group
Dublin
Workplace: HybridContractEUR 48,000 - 55,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Analytical Thinking","Decision Making","Communication Skills","Building Relationships","Judgement"]

Join the Compliance team as an Anti-Financial Crime (AFC) Analyst on a 12-month FTC, supporting the Head of Compliance / MLCO and Deputy MLCO to meet regulatory and legal obligations. You’ll assist with AML regulatory processes, conduct compliance monitoring across business areas, provide day-to-day compliance advice, assess and remediate potential breaches, analyze regulatory developments, and help produce management and regulatory reporting.

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Phoenix Group
Phoenix Group
1 day ago

Compliance Consultant (AFC)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 day agoStatus: Live

Job Summary

Join the Compliance team as an Anti-Financial Crime (AFC) Analyst on a 12-month FTC, supporting the Head of Compliance / MLCO and Deputy MLCO to meet regulatory and legal obligations. You’ll assist with AML regulatory processes, conduct compliance monitoring across business areas, provide day-to-day compliance advice, assess and remediate potential breaches, analyze regulatory developments, and help produce management and regulatory reporting.
Location: Dublin
Workplace: Hybrid
Employment Type: Contract · 12 months
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist management in developing and maintaining regulatory processes and procedures in line with EU AML Regulation and local requirements.
  • •Undertake compliance monitoring across business areas with a focus on anti-financial crime requirements.
  • •Provide compliance advice and support for day-to-day queries, corporate projects, and business initiatives.
  • •Assess potential compliance breaches and risks, recommend remedial actions, and help ensure issues are resolved.
  • •Analyse regulatory developments and help produce management information and regulatory reports for senior management and the local Executive Committee.

Pay and Benefits

Salary: EUR 48,000 - 55,000 annually
Perks:PensionLearning BudgetBenefit Allowance

Key Requirements

  • •At least 3 years’ experience in a financial services environment with strong operational AML background and knowledge.
  • •Good stakeholder and relationship management skills.
  • •Strong judgement, initiative, and influencing skills.
  • •Excellent planning and organisational skills.
Experience:3+ yearsFinancial services
Skills:Analytical ThinkingDecision MakingCommunication SkillsBuilding RelationshipsJudgement

Company Brief

Phoenix Group
A UK long-term savings and retirement business operating brands including Standard Life, SunLife, Phoenix Life and ReAssure, managing pensions, annuities and wealth solutions with c.12 million customers and large assets under administration.
Industry: Wealth Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1782
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Glassdoor: 3.8
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