Senior Financial Crimes Prevention Specialist

2 days ago

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

Delve into the role of a Financial Crime Manager to drive effectiveness in our Financial Crime Compliance program.

This opportunity is for an experienced professional to join our newly formed Financial Crime Team and contribute to the development and implementation of our Financial Crime Compliance program. As a key member, you will play a pivotal part in ensuring the team's success in managing the onboarding and ongoing monitoring of customer base.

About the Position
  • Manage and mentor a team of analysts responsible for onboarding and ongoing monitoring of customer applications within allocated timeframes.
  • Conduct quality assurance reviews, providing feedback and training as required, to maintain exceptional standards.
  • Ensure timely completion of STRs, identifying trends and gaps, and implementing targeted solutions.
  • Escalate critical issues to senior management, taking decisive action to mitigate risk.
  • Develop staff skills through regular team meetings, one-to-one feedback, and coaching sessions.
Requirements
  • Strong knowledge of fintech operations, AML/CFT regulations in Ireland with emphasis on EU/UK market.
  • Minimum 5 years' experience in financial services, managing Financial Crime, KYC, Payments AML & Fraud prevention.
  • Proven people management experience, including direct team management, driving engagement and performance.
  • Deep understanding of KYC onboarding, periodic reviews, and AML/CFT transaction monitoring processes across European payment services and e-money regulations.
  • Strong capability to conduct and oversee Quality Assurance reviews and spot checks, including escalated or higher-risk client files.
Preferred Requirements
  • Knowledge/experience in payments/fintech industry.
  • Previous experience working in an intelligence function.

As a seasoned professional in Financial Crime Management, you will be instrumental in shaping our team's strategy and driving results. If you are passionate about staying ahead of emerging trends and leading high-performing teams, this opportunity awaits.

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