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Aml & Risk Mitigation Specialist
2 weeks ago
Seeking an Aml & Financial Crime Associate to join our highly respected Compliance Department in Dublin.
About the RoleWe are looking for an experienced professional to act as an analyst within the Transaction Control team in Dublin. This individual will process and/or verify live transactions flagged by sanction filters. The selected candidate will also investigate fraud alerts, confirm authenticity of goods shipments, and investigate fund origins.
Key Responsibilities- Investigate fraud alerts and escalate when necessary
- Confirm authenticity of goods shipments related to trade finance transactions
- Investigate origin and destination of all incoming and outgoing funds
- Collaborate with processing teams and Relationship Managers for transactional investigations
- Provide Management Information on trends, transaction volumes, and emerging threats
- Support reporting for Executive Committee and Operational Governance submissions
- Protect the company from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide
- Assist with investigations and background information relating to financial crime
- Escalate and formally report any transaction exposing the company to sanction, fraud, or AML/CFT risks