Trade and Economic Sanctions Specialist
2 days ago
Trade and Economic Sanctions Specialist
128334
Job Summary
As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required. This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions, learn and work within different legal and regulatory landscapes, while being empowered to successfully manoeuvre through the increasingly complex Financial Crime landscape.
Your Role
Responsibilities:
- Provide TES screening and related services
- Perform data analysis and develop MI, providing actionable insights
- Evaluate Financial Crime related activities, continuously seeking opportunities to drive best practice
- Support Financial Crime operational oversight, establishing and maintaining MI for relevant stakeholders which is aligned with Group policies and relevant regulation.
- Support oversight and assurance process for Financial Crime Topics (Trade and Economic Sanctions and Anti-Money Laundering).
Your Skills and Experience
Skills and Experience:
- Strong analytical skills combined with the ability to deliver effective MI and insights
- Understanding of Financial Crime topics such as Trade and Economic Sanctions and Anti-Money Laundering
- As part of this role, the incumbent will become proficient on Zurich Commercial Insurance underwriting and claims processes.
Preferred Qualifications:
- Certification in ACAMS / Compliance or working towards qualification
- Good communication and influencing skills
- Data analytics
Additional Information
Primary work location is the TCOE EMEA. Position is Dublin-based but occasional travel may be required to other Zurich locations across E M E A.
Who we are.
Zurich is a strong brand – with our 53,000 employees worldwide forming the basis of our success, helping our customers in 210 countries and territories to understand and protect themselves from risk. In order to deliver our services, we offer our employees flexible working models and interesting opportunities for further training and development. As a Zurich employee you benefit from a multitude of advantages as well as a strong culture, characterized by acceptance, diversity and team spirit.
#J-18808-Ljbffr
-
Hedging and Trading Specialist
3 weeks ago
Dublin, Ireland Yuno Limited Full timeHedging and Trading Specialist Department: Trading Employment Type: Full Time Location: Dublin 18 Compensation: €45,000 - €65,000 / year Description We are expanding our hedging, pricing and trading team to allow us to support an expansion into the commercial energy supply sector through our new Yuno Energy brand. As part of this expansion, we are...
-
Dublin Pike, Ireland Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory – Ireland Join to apply for the Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory – Ireland role at Western Union Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory – Ireland Join to apply for the Senior Manager, Global Sanctions and...
-
Global Trade Compliance Screening Analyst
3 weeks ago
Dublin, Ireland Cisco Systems Full timeGlobal Trade Compliance Screening AnalystApply ()Location:Amsterdam, NetherlandsAlternate LocationLondon, United Kingdom; Dublin, Ireland; Krakow, Poland;Area of InterestLegalJob TypeProfessionalTechnology Interest*NoneJob Id*******NewApplication deadline: October 28, ****Preferred hiring location: Ireland, Netherlands, Poland, United KingdomMeet the TeamWe...
-
Economic Consulting Associate
2 days ago
Dublin, Ireland Clarity Search Partners Full timeThe Company The Company is one of the country’s fastest growing advisory firms, specializing in the provision of consulting, audit, and tax services to leading domestic and international mid-market clients. The Company is the world’s most rapidly growing accountancy network and currently ranked within the top 10 globally. The Role The Company's...
-
AML/CTF Enterprise Wide Risk Assessment
4 weeks ago
Dublin Pike, Ireland Binance Full timeAML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dublin, County Dublin, Ireland Crypto Jobs Job Description Title: AML/CTF EWRA Specialist Location: Remote – Based in Dublin, County Dublin, Ireland Focus: Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning. Compliance Risk Management ...
-
Dublin, Ireland Organon LLC Full timeSenior Specialist Global Trade Compliance page is loaded## Senior Specialist Global Trade Compliancelocations: IRL - Dublin - Dublintime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: November 15, 2025 (22 days left to apply)job requisition id: R535346Job Description**Senior Specialist Global Trade Compliance****Purpose of...
-
Trade and Working Capital Solutions
4 weeks ago
Dublin, Ireland Citigroup Inc. Full timeOverview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Global Trade and Working Capital Solutions team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is...
-
Customer Service BI Specialist
3 weeks ago
Dublin, Ireland Binance Full timeJob Title: Customer Service BI Specialist Location: Dublin, Ireland (Remote) Employment Type: Full-Time Company Overview: Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange. Our mission is to increase the freedom of money globally, and...
-
Senior - Customs And Trade
3 weeks ago
Dublin, Ireland Reach International Inc Full timeSenior - Customs and Trade - Dublin, IrelandLocation:Dublin, Ireland |Type:Permanent |Salary:Please enquireThe CompanyReach International is collaborating with a global accountancy firm to recruit a Tax Senior for their Customs and International Trade team in Dublin.The RoleCoordinate and communicate effectively with colleagues to leverage cross-border...
-
Discovery Programme
5 days ago
Dublin, Ireland SIG Susquehanna Full timeOverview Are you interested in exploring career paths in quantitative trading? Join us at Susquehanna to learn more about a day in the life as a quantitative trader. Through panel discussions, meet and greets with employees, and interactive gaming sessions, you’ll learn about our systematic and semi-systematic trading, and will get a sense of our unique...
