Financial Crimes Prevention Lead

4 days ago

Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €120,000
Job Description

We are seeking a skilled Financial Crime Specialist to join our team. As a key member of the team, you will support the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.

The ideal candidate will have a strong knowledge of fintech operations, AML/CFT regulations in Ireland with an emphasis in the EU/UK market, and at least 5 years' experience in financial services managing Financial Crime, KYC, Payments AML & Fraud prevention.

You will be responsible for developing, managing, and mentoring a team of analysts who manage the onboarding and ongoing monitoring of the customer base.

Required Skills and Qualifications

The successful candidate will also be able to conduct Quality Assurance reviews and spot checks, including escalated or higher-risk client files.

  • Design and refine team performance metrics using internal tools and systems.
  • Present updates, performance insights, challenges, and recommendations to senior management.

This position is designated as a controlled function by the Central Bank of Ireland and is subject to the Fitness and Probity Standards.

Benefits

Join us in shaping our Financial Crime Team's success

Others

This role involves close collaboration with various teams, including Compliance, Operations, Risk, Product/IT, Finance, and Internal Audit.

The ideal candidate will have excellent communication and interpersonal skills, with the ability to build effective working relationships with colleagues and stakeholders.

They will also have a strong risk mindset, attention to detail, and problem-solving skills to ensure high-quality outcomes and continuous improvement.

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