Risk Assessment Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €93,000 - €103,000
Senior Risk Assessment Analyst

Job Description:

  • Conduct comprehensive enhanced due diligence investigations on high-risk clients.
  • Research beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluate source of wealth and source of funds information for high-net-worth individuals and entities.
  • Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
  • Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations.
  • Provide advice on issues and escalations to other New Accounts Teams.
  • Liaise with relationship managers and business units to gather additional client information.
  • Identify potential suspicious activities and escalate concerns through appropriate channels.

Required Skills & Qualifications:

  • Bachelor's degree or higher in Finance, Law, Accounting, or Information Systems.
  • Minimum of 5 years' experience in a related field with on-boarding or reviewing high risk client relationships.
  • Relevant financial crime qualification e.g. ICA or ACAMS.
  • Excellent written and oral communication skills.
  • Strong research, investigatory, and problem-solving skills.
  • Ability to make risk-based recommendations and articulate those persuasively.
  • Prior experience in a highly automated environment.

What You Bring:

  • Experience working in a fast-paced environment.
  • Ability to thrive under pressure.
  • Strong research skills.

About the Role:

  • Be responsible for conducting enhanced due diligence investigations.
  • Work closely with relationship managers and business units.
  • Escalate concerns through appropriate channels.

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