Senior Financial Crimes Specialist

4 days ago

Dublin, Dublin City, Ireland beBeeFinancialCrime Full time €100,000 - €123,456
Job Overview:

The Financial Crime Compliance Officer plays a critical role in ensuring our organization operates in compliance with relevant laws and regulations.

Key Responsibilities:
  • Provide guidance on financial crime matters, including know your customer (KYC) requirements to fundraising teams and senior management
  • Maintain awareness of regulatory developments and update policies and procedures accordingly
  • Assess high-risk customers, transactions, and business relationships
  • Develop, implement, and maintain financial crime policies, procedures, and controls
  • Review and enhance the financial crime risk assessment framework and typologies
  • Oversee the management of oversight of third-party transfer agents
  • Conduct investigations into suspicious activities
  • Support the management of suspicious activity reports (SAR)/suspicious transaction reports (STR) filings with the relevant financial intelligence unit (FIU)
  • Perform thematic reviews and contribute to the continuous improvement of monitoring systems
  • Design and deliver financial crime training programs across the organization
  • Foster a culture of compliance and ethical conduct
  • Ensure effective sanctions screening processes are in place
  • Provide guidance on sanctions issues and manage escalations
  • Collaborate with internal stakeholders, including risk, legal, audit, and operations
  • Prepare regular and ad hoc financial crime reports for senior management and governance committees

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