Senior Financial Crime Analyst Avp
4 weeks ago
Would 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 Financial Analyst within Financial Crime Risk Management to join their team in Dublin.This job involves working closely with the AML Senior Manager/MLRO to ensure that the company meets its anti-money laundering (AML), anti-terrorist financing (ATF), and anti-bribery and corruption (ABAC) compliance obligations in Europe, particularly for IrelandThis role involves:Collaborating with a regional team to maintain consistent AML, ATF, and ABAC standards across Europe and the Asia-Pacific region.The position demands providing expert advice on compliance matters, preparing committee papers, offering specialised advice on business initiatives, and acting as a subject matter expert for global and Irish compliance initiatives.The role also involves tracking regulatory changes, conducting risk assessments, managing significant AML issues, and ensuring quality assurance in transaction monitoring.The risk management responsibilities include identifying and reporting operational risks, maintaining ethical practices, and managing reputational and conduct risks.Regulatory compliance is a crucial aspect of the role, requiring adherence to the Central Bank of Ireland's Conduct Standards and internal policies.The job involves ensuring that management is informed about compliance issues, cooperating with regulators, and supervising employees to adhere to regulatory requirements.Managers must ensure their team follows policies and demonstrate due skill and diligence in their duties.Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidatesAbout the jobContract Type: PermFocus: ComplianceWorkplace Type: HybridExperience Level: Mid ManagementLocation: Dublin City CentreContract Type: PermSpecialism: Banking & Financial ServicesFocus: ComplianceIndustry: Financial ServicesSalary: NegotiableWorkplace Type: HybridExperience Level: Mid ManagementLocation: Dublin City CentreFULL_TIMEJob Reference: 0NEOM8-C4D8F0D4Date posted: 10 September ****Consultant: Ellen Conlondublin-city-centre banking-financial-services/compliance ********************* financial-services Dublin City Centre Dublin IE Robert Walters true#J-*****-Ljbffr
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Dublin, Ireland Robert Walters Ireland Full timeAVP - Application Support Analyst (Lease Support)Save jobA leading financial institution in Dublin is seeking an AVP - Application Support Analyst to join their EMEA Application Management team, focusing on Lease Finance.This is a unique opportunity for you to play a pivotal role in ensuring the seamless operation of critical business applications that...
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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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Dublin, Ireland Robert Walters Ireland Full timeAVP - Application Support Analyst (Lease Support) Save job A leading financial institution in Dublin is seeking an AVP - Application Support Analyst to join their EMEA Application Management team, focusing on Lease Finance. This is a unique opportunity for you to play a pivotal role in ensuring the seamless operation of critical business applications that...
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Dublin, Ireland Citigroup Inc. Full timeOverview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Services team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...
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Financial Crime Consultant – Assistant Manager
4 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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Compliance Avp
3 weeks ago
Dublin, Ireland Robert Walters Full timeJoin to apply for theCompliance AVProle atRobert Walters3 days ago Be among the first 25 applicantsJoin to apply for theCompliance AVProle atRobert WaltersMy client; a leading multinational financial institution with a strong corporate and investment banking presence in Europe is seeking a Compliance AVP to join their team in Dublin City Centre.About The...
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Project Manager
2 days ago
Dublin, Ireland hays-gcj-v4-pd-online Full timeYour new company In this role, you will be working for a large, well-known banking organisation who are looking for a "Project Manager-Financial Crime" to join the organisation on an initial 6-month basis. Your new role As a Project Manager, you will be responsible for overseeing all phases of project delivery—from planning through execution—ensuring...
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Financial Crime Advisory Consultant
11 hours ago
Dublin, Ireland NTT DATA, Inc. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. Summary of Role: - Bring a good understanding of the...
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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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KYC Analyst
2 days ago
Dublin, Ireland Albany Beck Limited Full timeKYC Analyst Location: Dublin (Hybrid) Job Type: Permanent OR FTC Salary: €25,000 - €33,000 p/a + benefits About Albany Beck Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond. We specialise in delivering high-impact, flexible solutions through a combination of deep...
