Only 24h Left) AML

2 days 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 2025-08-25 2025-10-24 financial-services Dublin City Centre Dublin IE Robert Walters https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
#J-18808-Ljbffr

  • Aml Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Law Society Of Ireland Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • AML Officer

    3 weeks ago

    Dublin, Dublin City, Ireland Law Society of Ireland Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department. The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • Aml Officer

    2 weeks ago

    Dublin, Dublin City, Ireland Law Society Of Ireland Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • Aml Officer

    4 weeks ago

    Dublin, Dublin City, Ireland Law Society Full time

    The Law Society is inviting applications for an AML Officer to join the newly established AML unit within the Regulation Department.The successful candidate will be part of a small team assisting the Head of AML in delivering the Law Society's AML strategy, leading best practice in the implementation of AML measures and ensuring the Law Society meets its...

  • AML Compliance Professional

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeAnalytical Full time €65,000 - €80,000

    Achieve Success in Anti-Money Laundering with a Career as an AML Specialist.Job DescriptionWe are seeking a skilled AML Specialist to join our team and contribute to the fight against financial crime. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from money laundering...

  • Achieve Long-Term Growth as a Strategic Commercial Leader

    6 days ago

    Dublin, Dublin City, Ireland beBeeCommercial Full time €40,000 - €60,000

    Job Title: Only 24h Left Senior Commercial Manager - 48Role Overview:The Senior Commercial Manager will be responsible for driving growth in core margin and customer base by defining and executing best-in-class Trading, Distribution, and Customer Value Management strategies aligned with brand goals.This role will serve as a manager within the Commercial...

  • Regulatory Consulting AML Manager

    3 days ago

    Dublin, Dublin City, Ireland KPMG Ireland Full time

    When you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential.We are known as an organisation who want you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the work that...

  • Regulatory Consulting Aml Manager

    4 days ago

    Dublin, Dublin City, Ireland Kpmg International Limited Full time

    OverviewWhen you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential.We are known as an organisation who want you to come as you are and do work that truly matters.Joining KPMG Ireland is an opportunity to enhance your career, not only in the work...

  • Transfer Agency AML Analyst

    2 days ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    OverviewAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

  • Regulatory Consulting AML Manager

    5 days ago

    Dublin, Dublin City, Ireland KPMG International Limited Full time

    OverviewWhen you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential.We are known as an organisation who want you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the...