Senior Financial Crimes Specialist

4 days ago

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

Financial Crime Manager Job Description

We 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 base.
  • Conduct quality assurance reviews and provide feedback/training where required.
  • Ensure timely completion of customer KYC applications.
  • Investigate and action/escalate/close team alerts within allocated timeframes.
  • Identify trends/gaps and provide training to the team on new/emerging trends.
  • Complete STR's in a timely manner.
  • Elevate issues to senior management and take corrective action accordingly.
  • Lead team meetings, foster staff development and 1-to-1 feedback.
  • Continually identify process improvements from a customer's perspective and make recommendations to senior management.

Required Skills & Qualifications:

  • Strong knowledge of fintech operations, AML/CFT regulations with emphasis in EU/UK market.
  • Minimum 5 years' experience in financial services managing Financial Crime, KYC, Payments AML & Fraud prevention.
  • Proven people management experience, including directly managing teams, with a track record of driving engagement and performance.
  • Deep familiarity with KYC onboarding, periodic reviews, and AML/CFT transaction monitoring processes across European payment services and e-money regulations.
  • Capability to conduct and oversee quality assurance reviews and spot checks, including escalated or higher-risk client files.
  • Able to design, refine and implement operational processes for consistency, scalability and efficiency.
  • Proficient in analysing and reporting on operational and team performance, producing MI dashboards and metrics using internal tools and systems.
  • Confident 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).
  • Excellent risk mindset, attention to detail and problem-solving skills ensuring high-quality outcomes and continuous improvement.

Benefits:

This position is subject to the Fitness and Probity Standards.

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