Financial Crime Risk Management

5 days ago

Dublin, Dublin City, Ireland Oliver James Full time
Overview

Senior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)

Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland's Fitness & Probity regime (CF-2 designation), supporting the MLRO and wider compliance function in Ireland.

This is an excellent opportunity for a compliance professional with strong AML/ATF/Sanctions knowledge to take ownership of key risk management responsibilities and collaborate on global initiatives across Europe and APAC.

Key Responsibilities
  • Provide subject matter expertise on AML, ATF, ABAC, and Sanctions issues
  • Support regulatory governance through committee papers and reporting
  • Complete annual AML/Sanctions/ABAC risk assessments
  • Monitor and implement changes relating to EU regulatory developments (including EU AML Package)
  • Approve high-risk customers and escalate material issues as appropriate
  • Perform QA on transaction monitoring and contribute to FCRM policy drafting
  • Manage gifts and entertainment approvals and ongoing oversight
What We're Looking For
  • Experience in financial crime compliance, ideally within a regulated financial services institution
  • Familiarity with European AML/ATF frameworks and Irish regulatory requirements
  • Strong communication and analytical skills
  • Ability to work independently and support senior stakeholders
  • Background in financial services, legal, or risk functions
  • Understanding of operational and reputational risk concepts
What\'s on Offer
  • Full-time permanent opportunity with hybrid working model (Dublin-based)
  • Regulated position under the CBI Fitness & Probity Regime (CF-2 designation)
  • Opportunity to join a globally integrated risk and compliance function
  • Exposure to cross-border initiatives and regulatory change at European level

If you're an experienced compliance or financial crime risk professional looking for your next challenge in a high-impact role, please apply via the link.

For a confidential discussion, contact:
jessica.murray@oliverjames.com
01 485 4498


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