Leading Anti-Money Laundering Specialist

4 days ago

Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €100,000
Senior Financial Crime Analyst Job Description

The Senior Financial Crime Analyst is responsible for ensuring the company meets its anti-money laundering, anti-terrorist financing, and anti-bribery and corruption compliance obligations in Europe.

Main Responsibilities:
  • Collaborate with Regional Teams:
  • Work closely with regional teams to maintain consistent AML, anti-terrorist financing, and anti-bribery and corruption standards across Europe and the Asia-Pacific region.
  • Collaborate with colleagues to ensure adherence to regulatory requirements.

Key Accountabilities:

  • Compliance Expertise:
  • Provide expert advice on compliance matters, prepare committee papers, and offer specialized advice on business initiatives.
  • Act as a subject matter expert for global and Irish compliance initiatives.

Regulatory Compliance:

  • Track regulatory changes and conduct risk assessments.
  • Manage significant AML issues and ensure quality assurance in transaction monitoring.

Risk Management:

  • Identify and report operational risks.
  • Maintain ethical practices and manage reputational and conduct risks.

Policy Adherence:

  • Ensure regulatory compliance by adhering to the Central Bank of Ireland's Conduct Standards and internal policies.
  • Maintain accurate records and files related to compliance activities.

Team Collaboration:

  • Supervise employees to adhere to regulatory requirements.
  • Ensure management is informed about compliance issues and cooperate with regulators.

Job Requirements:

  • Bachelor's degree in a relevant field or equivalent experience.
  • Professional certifications such as CAMS or CFA would be an asset.

What We Offer:

  • A dynamic work environment with opportunities for growth and development.
  • A competitive salary and benefits package.

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