AML & Financial Crime Assistant Vice President

2 weeks ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time

Save job

An 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 Integrity

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

About the job

Contract Type: Perm

Focus: Compliance

Workplace Type: Hybrid

Experience Level: Senior Management

Location: Dublin City Centre

Contract Type: Perm

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Senior Management

Location: Dublin City Centre

FULL_TIME

Job Reference: HI9T37-7E16B54B

Date posted: 25 August 2025

Consultant: Ellen Conlon

dublin-city-centre banking-financial-services/compliance financial-services Dublin City Centre Dublin IE Robert Walters true#J-18808-Ljbffr

  • Aml & Financial Crime Assistant Vice President

    2 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    Join to apply for theAML & Financial Crime Assistant Vice Presidentrole atRobert Walters1 day ago Be among the first 25 applicantsJoin to apply for theAML & Financial Crime Assistant Vice Presidentrole atRobert WaltersGet AI-powered advice on this job and more exclusive features.An exciting opportunity has arisen with a multinational banking and financial...

  • Financial Crime Compliance Leader

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €120,000

    Job Title: Vice President of Financial Crime ComplianceThis role is responsible for providing strategic advice to the business on financial crime matters, ensuring compliance with relevant laws and regulations. The successful candidate will have a deep understanding of financial crime requirements and experience working in payments and merchant services.The...

  • Global Financial Crimes Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland Jpmorganchase Full time

    OverviewGlobal Financial Crimes Compliance (GFCC) - Vice President role atJPMorganChase.Join to apply for theGlobal Financial Crimes Compliance (GFCC) - Vice Presidentrole atJPMorganChase.Job DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area?This is a unique opportunity for you to...

  • Global Financial Crimes Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland JPMorganChase Full time

    OverviewGlobal Financial Crimes Compliance (GFCC) - Vice President role at JPMorganChase.Join to apply for the Global Financial Crimes Compliance (GFCC) - Vice President role at JPMorganChase.Job DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you...

  • Senior Financial Crime Risk Manager

    4 days ago

    Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €80,000 - €100,000

    Job DescriptionThe Assistant Vice President (AVP), Financial Crimes Risk Management will play a crucial role in supporting the execution of financial crime risk management strategy for Citi's Banking business.This position is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The...

  • AML & Financial Crime Assistant Vice President

    5 days ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    OverviewAn exciting opportunity has arisen with a multinational banking and financial services institution. This company, based in Dublin, is 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...

  • Global Financial Crimes Compliance

    3 weeks ago

    Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Financial Crime team to partner with the Business in the provision of compliance services to the Firm. As a Vice President on the Global Financial Crimes Compliance ("GFCC")...

  • AML CDD Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    Join to apply for the AML CDD Specialist role at Robert WaltersJoin to apply for the AML CDD Specialist role at Robert WaltersA highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing teamResponsibilities of the AML CDD Specialist includeVerify a number of CDD requirements for clients at onboarding, period review and...

  • Aml & Financial Crime Assistant Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland Robert Walters Ireland Full time

    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...

  • Senior Financial Crime Risk Manager

    6 days ago

    Dublin, Dublin City, Ireland beBeeFinancialRisk Full time €45,000 - €85,000

    Job OverviewThe Assistant Vice President will be responsible for managing financial crime risk and implementing strategies to mitigate potential threats.This role is a critical component of the First Line of Defence and covers Corporate, Investment, and Commercial Banking businesses. The AVP will identify, assess, and mitigate financial crime risks through...