Risk Assessment Analyst
4 weeks ago
Risk Assessment Analyst Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyze and verify source of funds/wealth information through public domain or documentation. Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively; Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams; Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities; Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML; Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to ensure all financial crime risks are reviewed and evaluated. Qualifications & Experience: Bachelor's degree/NFQ Level 7 with a major or concentration in Finance, Law, Accounting, or Information Systems, etc. Minimum of 2 years experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD. Excellent written and oral communication skills in English. Strong research, investigatory, and problem-solving skills. Ability to make risk-based recommendations and articulate those persuasively to other departments- Prior experience in a highly automated environment and/or high degree of comfort with computers and technology. Intermediate experience with MS Outlook, MS Word, and MS Excel. Ability to work and thrive in a fast-paced medium-size office environment. #LI-RB1 #LI-Full-time #LI-Hybrid Skills: Risk Assessment Analyst Risk Analyst Enhanced Due Diligence new accounts AML Benefits: Performance Bonus Pension Fund Paid Holidays Medical Aid / Health Care Meal Allowance / Canteen
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Senior Risk Assessment Analyst
3 weeks ago
Dublin, Dublin City, Ireland Interactive Brokers Full timeJoin to apply for the Risk Assessment Analyst role at Interactive BrokersJoin to apply for the Risk Assessment Analyst role at Interactive BrokersCompany 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...
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Risk Assessment Professional
6 days ago
Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €60,000 - €80,000Job Title:We are seeking a Risk Assessment Professional to conduct comprehensive investigations on high-risk entities, including politically exposed individuals and complex corporate structures.Conduct in-depth research and analysis of beneficial ownership structures to identify ultimate beneficial owners and control relationships.Evaluate source of wealth...
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Leading Risk Assessment Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeRiskAssessment Full timeSenior Risk Assessment Analyst Position">We are seeking an experienced Senior Risk Assessment Analyst to join our team. The successful candidate will have a proven track record in conducting comprehensive enhanced due diligence investigations and providing expert risk assessments.">This is an exciting opportunity for a skilled professional to take on a...
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Senior Risk Assessment Specialist
6 days ago
Dublin, Dublin City, Ireland beBeeRisk Full timeJob Description:We are seeking a highly skilled Senior Risk Assessment Analyst to join our team.As a key member of our risk management unit, you will be responsible for conducting comprehensive enhanced due diligence investigations on high-risk clients.You will research and analyse beneficial ownership structures, evaluate source of wealth and source of...
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Risk Analyst
3 weeks ago
Dublin, Dublin City, Ireland Brightwater Full timeRisk & Controls Analyst Brightwater have partnered with a large insurance group that are now looking for a risk and controls analyst that will report into the Finance Operations Manager. This role will suit a risk professional with 3 years experience or an auditor that is looking to transition into a risk position. Responsibilities: Organize and conduct...
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Risk Analyst
1 week ago
Dublin, Dublin City, Ireland Brightwater Full timeRisk & Controls Analyst Brightwater have partnered with a large insurance group that are now looking for a risk and controls analyst that will report into the Finance Operations Manager.This role will suit a risk professional with 3 years experience or an auditor that is looking to transition into a risk position.Responsibilities: Organize and conduct...
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Risk Analyst
2 weeks ago
Dublin, Dublin City, Ireland Brightwater Full timeRisk & Controls Analyst Brightwater have partnered with a large insurance group that are now looking for a risk and controls analyst that will report into the Finance Operations Manager. This role will suit a risk professional with 3 years experience or an auditor that is looking to transition into a risk position. Responsibilities: Organize and conduct...
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High-Risk Client Risk Assessment Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeRiskAssessment Full timeJob DescriptionAs a Senior Risk Assessment Analyst, you will play a crucial role in ensuring the integrity of our business by conducting comprehensive risk assessments on high-risk clients. This includes:Conducting enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and...
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Cyber Risk Analyst
2 weeks ago
Dublin, Dublin City, Ireland UniJobs Full timeCyber Risk Analyst Unijobs on behalf of our public sector client have a requirement for a Cyber Risk Analyst to join their team. The duration of this post is 12 months initially with likely extensions thereafter. Hybrid working - must be able to attend meetings/workshops in Dublin 8 - 2 to 3 days per week. Working 35 hours per week, the successful candidate...
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Risk Analyst
2 weeks ago
Dublin, Dublin City, Ireland Le Meas Executive Search Limited. Full time6 days ago Be among the first 25 applicantsDirect message the job poster from Le Meas Executive SearchAssociate Director | Le Meas Executive Search | Passionate About Finance & Accounting Recruitment Across Insurance, Reinsurance & Investment…Le Meas Executive Search are delighted to partner with a Multinational Insurance Company to hire a Risk Analyst...
