Financial Crime Prevention Specialist

1 week ago

Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €60,000 - €80,000
Senior Risk Assessment

We are looking for a skilled professional to conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons and complex corporate structures. The successful candidate will be responsible for researching and analysing beneficial ownership structures, evaluating source of wealth and source of funds information, and performing adverse media screening. They will also prepare detailed reports with clear risk assessments and recommendations, and present these to senior management.

The ideal candidate will have a Bachelor's degree or higher in Finance, Law, Accounting, or Information Systems, or comparable work experience in a related field. They will have a minimum of 5 years' experience in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD. Relevant financial crime qualification e.g. ICA or ACAMS is required. Strong research, investigatory, and problem-solving skills are essential, as well as the ability to make risk-based recommendations and articulate those persuasively to other departments and senior management.

This role offers a challenging and rewarding opportunity to contribute to the continuous improvement of EDD policies, procedures, and workflows. The successful candidate will work closely with relationship managers and business units to gather additional client information, identify potential suspicious activities, and escalate concerns through appropriate channels. Additionally, they will mentor Junior analysts and provide quality assurance reviews of their work.

The company is committed to providing a dynamic and supportive work environment, with opportunities for career growth and development. If you are a motivated and detail-oriented individual with excellent communication skills, please apply for this exciting opportunity.

  • Financial Crime Prevention Specialist

    2 weeks ago

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

    Job Title: Financial Crime Prevention SpecialistAbout the Role:The Financial Crime Prevention Specialist will oversee the implementation and maintenance of our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programme. This includes ensuring compliance with all relevant regulations and laws, managing risk, and providing guidance to teams.Main...

  • Financial Crimes Prevention Lead

    4 days ago

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

    Job DescriptionWe 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...

  • Senior Financial Crime Prevention Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €80,000 - €100,000

    Financial Risk Management ExpertA seasoned professional with expertise in anti-money laundering, anti-terrorist financing, and anti-bribery compliance.Prioritize risk management strategies to align with business objectives.Collaborate with cross-functional teams to develop effective compliance programs.Provide expert advice on regulatory requirements to...

  • Chief Anti-Financial Crime Officer

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeFinancial Full time €120,000 - €140,000

    Global Head of Financial Crime and FraudThe role is a critical leadership position responsible for developing and implementing strategies to combat financial crime and fraud.This role reflects the global nature of our business, with the selected candidate expected to lead the development and execution of a comprehensive financial crime prevention strategy...

  • Global Head of Financial Crime

    2 weeks ago

    Dublin, Dublin City, Ireland OFX Full time

    OverviewGlobal Head of Financial Crime & Fraud at OFX. Lead the development and execution of strategies to combat financial crime and fraud across OFX's global operations.The role reflects the global nature of the business; one exceptional leader is sought for this global position advertised across APAC, North America and EMEA.ResponsibilitiesLead the...

  • Financial Crime

    1 week ago

    Dublin, Dublin City, Ireland TripAdvisor LLC Full time

    Financial Crime Manager (KYC) / Tripadvisor / Owl PaymentsAbout TripadvisorWe believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize...

  • Global Head of Financial Crime

    2 weeks ago

    Dublin, Dublin City, Ireland OFX Full time

    Company DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational...

  • Financial Crime

    5 days ago

    Dublin, Dublin City, Ireland TripAdvisor LLC Full time

    Financial Crime Manager (KYC) / Tripadvisor / Owl PaymentsAbout TripadvisorWe believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize...

  • Senior Financial Crimes Specialist

    7 days ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €110,000

    Financial Crime Manager Job DescriptionWe are seeking a seasoned Financial Crime Manager to join our team and drive the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.Develop, manage and mentor a high-performing team of analysts who oversee the onboarding and ongoing monitoring of customer...

  • Financial Crime Consultant – Assistant Manager

    4 days ago

    Dublin, Dublin City, Ireland Grant Thornton Ireland Full time

    ***We are Grant Thornton. We go beyond business as usual, so you can too.***In January 2025, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform. This platform affords us with trans‑Atlantic advisory, tax and audit practices. Since then we have welcomed other global firms into our...