Financial Crime Prevention Specialist

1 week ago

Limerick, Limerick, Ireland beBeeAnalytical Full time €60,000 - €80,000
Job Opportunity

This senior role in anti-money laundering involves working within a globally recognized financial institution. Our organization provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.

Key Responsibilities
  • The position entails processing and quality checking dealing transactions through internal systems to regulatory and client standards.
  • Contributions are expected towards improving process changes for greater operational efficiency.
  • Support is required for day-to-day activities and guiding junior analysts, ensuring effective use of staff resources.
  • Identifying, documenting, and disseminating new procedures and controls is an essential part of this job.
  • Carrying out complex activities with significant financial, client, and/or internal business impact is also expected.
Requirements
  • Excellent oral and written communication skills are necessary for success.
  • Familiarity with functional knowledge is required.
  • Analytical and problem-solving skills are essential.
  • Able to work as part of a team with minimal supervision.
  • Accuracy and attention to detail are critical.

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