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Financial Crime Prevention Professional

2 weeks ago

Dublin, Dublin City, Ireland Davy Full time

About You

The Ideal Candidate

We are looking for someone who has the following background and skills:

  • Bachelor's degree in law, business, finance or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.
  • At least 2+ years' experience in ODD or transaction monitoring and screening for financial crimes preferably in an investment firm or other financial institution.
  • Knowledge of financial crime methods - Smurfing, Money in/out, Insider Trading and Market Abuse.
  • Good knowledge of the Criminal Justice Act obligations and CBI Guidelines relating to reporting of potentially suspicious activity.
  • Strong analytical skills with a strong attention to detail, and a direct experience escalating high-risk issues to management.
  • Excellent oral and written communication skills.
  • Self-motivated with the ability to work in a small team.