Senior Compliance Analyst

1 week ago

Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €60,000 - €90,000
Job Overview: Our organization is seeking a detail-oriented Senior Compliance Analyst to conduct thorough risk assessments and due diligence investigations on high-risk clients.

The ideal candidate will have extensive experience in conducting enhanced due diligence, researching and analyzing complex beneficial ownership structures, and evaluating source of wealth and source of funds information.

This position involves:

  • Conducting comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons and clients from high-risk jurisdictions.
  • Researching and analyzing complex beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluating source of wealth and source of funds information for high-net-worth individuals and entities using public domain and documentation.
  • Performing adverse media screening and analyzing findings to assess reputational and financial crime risks.
  • Preparing detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations.

The successful candidate will also provide expert advice on issues and escalations to other teams, independently recommend risk-based decisions to management, and contribute to the continuous improvement of EDD policies, procedures, and workflows.

Key Requirements:

  • Bachelor's degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems.
  • Minimum of 5 years' experience in a related field, preferably gained in brokerage or corporate banking environment.
  • Relevant financial crime qualification (ICA or ACAMS).
  • Excellent written and oral communication skills in English.

We offer a dynamic work environment and opportunities for growth and development. This role is ideal for motivated and detail-oriented professionals who are passionate about risk assessment.

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