AML Analyst/ QA Testing and Monitoring
3 weeks ago
AML Analyst/ QA Testing and Monitoring Office Location - North Dock One, 91/92 North Wall Quay, Dublin, D01 H7V7 Reporting: This role reports directly into the Pan EU Head, AML/Assurance Testing and Monitoring at Interactive Brokers Ireland Limited Team overview The Assurance Testing and Monitoring team sits within the broader AML team and reports to the Money Laundering Reporting Officer (MLRO). The team is responsible for: Performing independent (audit-style) testing activities in accordance with applicable IB group procedures/policy, and UK/EU AML legislation to assess the design and effectiveness of first and second line AML controls, producing reports on the effectiveness of the controls by analysing metrics from test samples and validating appropriateness of remediation actions undertaken to address findings.. Responsibilities Implement, and execute compliance testing program for Anti-Money Laundering (AML) controls in the first and second lines of defence. Participate in the planning, execution, and reporting of compliance assurance reviews and regulatory issue validation. Perform qualitative, risk-based testing on first and second lines of defence by reviewing key Anti-Money Laundering/Financial crime control points from a population sample. Participate in preliminary discussions with applicable control owners and present initial test findings. Produce Reports (including ad hoc) for control owners and senior management based on initial findings and discussions, at the direction of the AML Assurance/QA Manager. Develop and prepare corrective action and management information reports for control owners. Conduct timely follow-ups on pending issues to ensure quick resolutions. Participate in the planning, execution and reporting of compliance assurance reviews. Carry out compliance and regulatory issue validation activities in accordance with the Assurance Testing Plan. Assist with the development and enhancement of the Assurance Testing Methodologies and Standards for testing, monitoring, and reporting. Utilize innovative compliance testing solutions including Data Analytics for value addition and reduce costs of compliance-related activities. Coordinate QA/Testing reviews under the guidance of the AML Assurance/QA Manager and Senior QA/Testing Analyst, following the Assurance Testing Plan. Assist in producing AML/Anti-financial crime Quality Assurance review metrics and distribute to stakeholders. Update and monitor issues identified for remediation using the various Compliance Tracking Tools. Intermediate knowledge in the usage of Oracle SQL to retrieve, filter, analyse, format and present information from Oracle databases for testing and exception report monitoring. Experience At least 2+ years experience in Anti-Money Laundering compliance, preferably at a large broker or other financial institution with a European customer base, or an EU regulator. Experience in KYC/customer due diligence reviews, transaction monitoring, financial crime investigations and anti-fraud, will be required Audit experience within the financial sector will be beneficial A Bachelors degree in Law, Business, Finance, or Accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma. Sound knowledge of European and UK regulations , European Directives and ability to be current on AML developments. Skills and Competencies Excellentverbal and writtencommunication skills. Self-motivated with the ability to work in a small team as well as independently. Proficiency in the usage of MS Excel, Word, Outlook and PowerPoint. Efficient when working with large data sets in excel or other proprietary databases. Strong attention to detail. #LI-RB1 Skills: QA Quality Assurance QA Testing and Monitoring AML Compliance Assurance AML Controls Anti-Money Laundering Benefits: Performance Bonus Pension Fund Paid Holidays Medical Aid / Health Care Meal Allowance / Canteen
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AML Analyst
2 weeks ago
Dublin, Dublin City, Ireland Interactive Brokers Full timeResponsibilities Implement, and executepliance testing program for Anti-Money Laundering (AML) controls in the first and second lines of defence. Participate in the planning, execution, and reporting ofpliance assurance reviews and regulatory issue validation. Perform qualitative, risk-based testing on first and second lines of defence by reviewing key...
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AML Analyst – Quality Assurance
1 week ago
Dublin, Dublin City, Ireland Interactive Brokers Full timeAML Analyst – Quality Assurance (Testing & Monitoring)Join to apply for the AML Analyst – Quality Assurance (Testing & Monitoring) role at Interactive BrokersAML Analyst – Quality Assurance (Testing & Monitoring)Join to apply for the AML Analyst – Quality Assurance (Testing & Monitoring) role at Interactive BrokersCompany OverviewInteractive Brokers...
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AML Analyst – Quality Assurance
3 weeks ago
Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full timeAML Analyst – Quality Assurance (Testing & Monitoring)Dublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...
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AML Analyst – Quality Assurance
3 weeks ago
Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full timeAML Analyst – Quality Assurance (Testing & Monitoring)Dublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...
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Qa Test Analyst
3 weeks ago
Dublin, Dublin City, Ireland Sabeo Contracting Services Ltd Full timeQA Test Analyst 6 month contract Dublin city centre/Hybrid Our high profile client based in Dublin city centre is actively seeking an experienced QA Test Analyst to join their team. You will work as part of the IT QA testing team and align with the best test management practices with a focus on assuring the quality of the mission critical...
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QA Test Analyst
5 days ago
Dublin, Dublin City, Ireland Sabeo Contracting Services Ltd Full timeQA Test Analyst6 month contractDublin city centre/HybridOur high profile client based in Dublin city centre is actively seeking an experienced QA Test Analyst to join their team.You will work as part of the IT QA testing team and align with the best test management practices with a focus on assuring the quality of the mission critical...
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QA Test Analyst
2 weeks ago
Dublin, Dublin City, Ireland Sabeo Full timeDescription QA Test Analyst 6 month contract Dublin city centre/Hybrid Our high profile client is actively seeking an experienced Test Analyst to join the QA Test Team. The candidate must have demonstrable and proven recent test experience working in the Financial Services industry. Responsibilities: Produce structured test plans based on functional...
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Qa Test Analyst
1 week ago
Dublin, Dublin City, Ireland Sabeo Full timeSocial network you want to login/join with: Our high profile client is actively seeking an experienced Test Analyst to join the QA Test Team.The candidate must have demonstrable and proven recent test experience working in the Financial Services industry.Responsibilities: Produce structured test plans based on functional requirements.Develop comprehensive...
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Transaction Monitoring Analyst
2 weeks ago
Dublin, Dublin City, Ireland Danos Group Full timeTransaction Monitoring Analyst Danos Group Dublin, Ireland Apply now Posted 6 days ago In-Office Job Permanent €56,700 + Bonus + Equity Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Dublin.This is a fantstic opportunity to join an ever-growing and expanding Global Firm and...
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Risk & AML Compliance Analyst
2 days ago
Dublin, Dublin City, Ireland Le Meas Executive Search Full timeGet AI-powered advice on this job and more exclusive features.Le Meas Executive Search provided pay rangeThis range is provided by Le Meas Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Le Meas Executive SearchAssociate Director | Le...