9/12/2025 A) Senior Financial Crime Analyst AVP

6 days ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time
Would you like to work with a prominent financial services provider operating within a well-established international banking group. The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management. Currently this team, is seeking a Financial Analyst within Financial Crime Risk Management to join their team in Dublin.

This job involves working closely with the AML Senior Manager/MLRO to ensure that the company meets its anti-money laundering (AML), anti-terrorist financing (ATF), and anti-bribery and corruption (ABAC) compliance obligations in Europe, particularly for Ireland

This role involves:

- Collaborating with a regional team to maintain consistent AML, ATF, and ABAC standards across Europe and the Asia-Pacific region.
- The position demands providing expert advice on compliance matters, preparing committee papers, offering specialised advice on business initiatives, and acting as a subject matter expert for global and Irish compliance initiatives.
- The role also involves tracking regulatory changes, conducting risk assessments, managing significant AML issues, and ensuring quality assurance in transaction monitoring.
- The risk management responsibilities include identifying and reporting operational risks, maintaining ethical practices, and managing reputational and conduct risks.
- Regulatory compliance is a crucial aspect of the role, requiring adherence to the Central Bank of Ireland's Conduct Standards and internal policies.
- The job involves ensuring that management is informed about compliance issues, cooperating with regulators, and supervising employees to adhere to regulatory requirements. Managers must ensure their team follows policies and demonstrate due skill and diligence in their duties.

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: Mid Management
- Location: Dublin City Centre
- Contract Type: Perm
- Specialism: Banking & Financial Services
- Focus: Compliance
- Industry: Financial Services
- Salary: Negotiable
- Workplace Type: Hybrid
- Experience Level: Mid Management
- Location: Dublin City Centre
- FULL_TIME
- Job Reference: 0NEOM8-C4D8F0D4
- Date posted: 10 September 2025
- Consultant: Ellen Conlon

dublin-city-centre banking-financial-services/compliance 2025-09-10 2025-11-09 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

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