Aml & Financial Crime Assistant Vice President
4 weeks ago
Save jobAn exciting opportunity has arisen with a multinational banking and financial services institution.This company, based in Dublin are actively seeking an AML & Financial Crime AVP to join their team.Role Overview:You will be joining a new team, designed to manage the tuning of Monitoring and Screening applications effectively.This role, part of the Fraud Analytics function in the First Line of Defence (1LoD), focuses on optimizing the performance of the Fraud Screening system.Positioned in 1LoD, it requires collaboration across departments.As a Data Analyst, you will enhance governance and deliver insights into rule sets within the Actimize platform, recommend data-driven changes, implement new rules, and optimize system efficiency and effectiveness.Requirements:Foundational understanding of fraud analytics and experience in rule tuning, ideally with Actimize.Experience in pre-emptive data analysis, rule threshold reviews, and data trend analysis.Ability to liaise with technology teams for updates on Actimize Fraud enhancements.Experience with SQL, Python, and data visualization tools like Tableau and PowerBI.Knowledge of Fraud Screening Systems and core bank products such as BACs, SEPA, and SWIFT payments.Strong communication skills and ability to work independently on projects.Competencies include Customer Focus, Driving Change, Risk Management, and Trust and IntegrityRobert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidatesAbout the jobContract Type: PermFocus: ComplianceWorkplace Type: HybridExperience Level: Senior ManagementLocation: Dublin City CentreContract Type: PermSpecialism: Banking & Financial ServicesFocus: ComplianceIndustry: Financial ServicesSalary: NegotiableWorkplace Type: HybridExperience Level: Senior ManagementLocation: Dublin City CentreFULL_TIMEJob Reference: HI9T37-7E16B54BDate posted: 25 August 2025Consultant: Ellen Conlondublin-city-centre banking-financial-services/compliance 2025-08-25 2025-10-24 financial-services Dublin City Centre Dublin IE Robert Walters true#J-18808-Ljbffr
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AML CDD Specialist
4 weeks ago
Dublin Pike, Ireland Robert Walters Full timeJoin to apply for the AML CDD Specialist role at Robert Walters Join to apply for the AML CDD Specialist role at Robert Walters A highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing team Responsibilities of the AML CDD Specialist include Verify a number of CDD requirements for clients at onboarding,...
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In-Business Risk Sr. Analyst
4 weeks ago
Dublin, Ireland Citigroup Inc. Full timeOverview:The Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The AVP will be responsible for...
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Financial Crime Consultant – Assistant Manager
5 hours ago
Dublin Pike, Ireland Grant Thornton Ireland Full timeFinancial Crime Consultant – Assistant Manager / Manager / Associate Director Join to apply for the Financial Crime Consultant – Assistant Manager / Manager / Associate Director role at Grant Thornton Ireland Job Description & Summary Join our Financial Services Technology Consulting team, where you will work with leading banks, asset managers, and...
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Financial Crime Consultant – Assistant Manager
3 weeks ago
Dublin, Ireland Grant Thornton Ireland Full time***We are Grant Thornton.We go beyond business as usual, so you can too.***In January ****, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform.This platform affords us with trans-Atlantic advisory, tax and audit practices.Since then we have welcomed other global firms into our...
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Dublin, Ireland Grant Thornton Ireland Full time***We are Grant Thornton. We go beyond business as usual, so you can too.***In January 2025, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform. This platform affords us with trans‑Atlantic advisory, tax and audit practices. Since then we have welcomed other global firms into our...
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Senior Financial Crime Analyst Avp
3 weeks ago
Dublin, Ireland Robert Walters Ireland Full timeWould you like to work with a prominent financial services provider operating within a well-established international banking group.The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management.Currently this team, is seeking a...
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Vice President, Ops Control
4 weeks ago
Dublin, Ireland Bny Full timeVice President, OPS ControlAt BNY, our culture allows us to run our company better and enables employees' growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets.Every day, our teams harness cutting-edge AI and breakthrough technologies to...
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Risk Analytcs Vice President
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Dublin Pike, Ireland The Citco Group Limited Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Citco Group Limited Global Talent Acquisition | Strategic Sourcer | Connecting Top Talent with the best opportunities Job Description for Candidates We are currently recruiting for an experienced and motivated individual who has a strong track record in...
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Dublin, Ireland Bny Full timeVice President, Investor Services Operations Manager IInvestor Services Operations Manager (Vice President)At BNY, our culture allows us to run our company better and enables employees' growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets.Every...
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(3 Days Left) Global Head of AML
5 days ago
Dublin, Ireland Northern Trust Corp Full timeGlobal Head of AML (Financial Services and Investor Compliance) page is loaded## Global Head of AML (Financial Services and Investor Compliance)locations: Dublin, Ireland: Limerick, Irelandposted on: Posted Yesterdayjob requisition id: R149010**About Northern Trust:**Northern Trust, a Fortune 500 company, is a globally recognized, award-winning...
