AML & Financial Crime Assistant Vice President

4 weeks ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time
Overview

An 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 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.

Job Details
  • Contract Type: Perm
  • Focus: Compliance
  • Workplace Type: Hybrid
  • Experience Level: Senior Management
  • Location: Dublin City Centre
  • Specialism: Banking & Financial Services
  • Industry: Financial Services
  • Salary: Negotiable

Date posted: 25 August 2025

Consultant: Ellen Conlon


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