Senior Financial Crime Risk Specialist

5 days ago

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

About our organization

We strive to be inclusive, and at our workplace, everyone is welcome. Our platform is powered by people from diverse backgrounds, and we encourage you to bring your unique perspectives and skills so that together we can revolutionize travel.

Job Overview

A new Financial Crime Management Team is seeking a Financial Crime Manager to join the team on a full-time basis in Dublin. This role reports directly to the Chief Operating Officer & Money Laundering Reporting Officer and involves supporting the implementation of effective Financial Crime Compliance measures. Key responsibilities include collaborating with various departments to ensure adherence to regulatory standards, project planning, and ensuring awareness and compliance with KYC Onboarding / AML/CFT Monitoring guidelines.

  • Lead a team of analysts responsible for managing the onboarding and ongoing monitoring of customers.
  • Conduct quality assurance reviews of team actions and provide feedback/training as needed.
  • Ensure timely completion of customer KYC applications within allocated service level agreements.
  • Investigate, escalate, and resolve alerts/queues in a timely manner.
  • Analyze trends/gaps and provide training to the team on emerging issues.
  • Complete Suspicious Transaction Reports (STRs) efficiently.
  • Elevate critical issues to senior management and implement corrective actions.
  • Organize team meetings, develop staff skills, and conduct 1-to-1 performance reviews.
  • Continuously identify process improvements from a customer-centric perspective and recommend enhancements to senior management.
Key Requirements
  • Strong knowledge of fintech operations, Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations in Ireland with emphasis on the EU/UK market.
  • Minimum 5 years' experience in financial services managing Financial Crime, KYC, Payments AML & Fraud prevention.
  • Proven track record of leading teams, including direct management experience, with a focus on driving engagement and performance.
  • Familiarity with KYC onboarding, periodic reviews, and AML/CFT transaction monitoring processes, ideally across European payment services and e-money regulations.
  • Ability to conduct and oversee Quality Assurance reviews and spot checks, including escalated or higher-risk client files.
  • Skill in designing, refining, and implementing operational processes for consistency, scalability, and efficiency.
  • Proficiency in analyzing and reporting on operational and team performance, including producing metrics dashboards using internal tools and systems.
  • Confidence in presenting updates, performance insights, challenges, and recommendations to senior management.
  • Experience collaborating cross-functionally, particularly with Fraud Management, Customer Support, and Compliance teams.
  • Working knowledge of relevant European regulatory frameworks (e.g., AMLD, CFT obligations, Irish CBI expectations).
  • Capacity to support senior management in shaping team structure, resourcing, and capability development.
  • Excellent risk awareness, attention to detail, and problem-solving skills to ensure high-quality outcomes and continuous improvement.

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