
Senior Risk Manager
2 days ago
Job Title: Anti-Money Laundering and Financial Crime Risk Management Specialist
">We are seeking an experienced Anti-Money Laundering and Financial Crime Risk Management Specialist to join our team in Dublin. As a key member of our fraud analytics function, you will be responsible for managing the tuning of monitoring and screening applications to ensure effective risk management.
">- You will work closely with technology teams to implement new rules and optimize system efficiency and effectiveness.
- Using your expertise in rule tuning and data analysis, you will enhance governance and deliver insights into rule sets within the Actimize platform.
- Experience with SQL, Python, and data visualization tools like Tableau and PowerBI is highly desirable.
- You will also have strong communication skills and the ability to work independently on projects.
About the Job:
">- Type: Permanent
- Focus: Compliance
- Workplace Type: Hybrid
- Location: Dublin City Centre
- Industry: Financial Services
- Salary: Negotiable
Key Responsibilities:
">- Develop and implement effective anti-money laundering and financial crime risk management strategies.
- Manage the tuning of monitoring and screening applications to ensure effective risk management.
- Collaborate with technology teams to implement new rules and optimize system efficiency and effectiveness.
- Use data analysis and rule tuning expertise to enhance governance and deliver insights into rule sets within the Actimize platform.
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.
- Strong communication skills and ability to work independently on projects.
- Ability to liaise with technology teams for updates on Actimize Fraud enhancements.
What We Offer:
">- A dynamic and supportive work environment.
- The opportunity to work on challenging projects and contribute to the success of our team.
- Ongoing training and development opportunities to enhance your skills and knowledge.
Contact Information:
">Please submit your application via our website.
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