Senior Financial Crime Specialist

3 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €98,765 - €123,456

Financial Crime Professional

As a seasoned professional in financial crime matters, you will partner with the business to provide compliance services.

  • Implement policies, procedures, and systems related to AML/CTF, sanctions, and fraud.
  • Provide subject matter support for technology development and working with others to provide regional input.
  • Act as liaison for Irish legal entities, engaging with regulatory bodies on financial crime matters.
  • Provide financial crime advice to the business, including Fintechs and Corporate entities.
  • Monitor suspicious activity analysis and reporting.
  • Prepare risk assessments for legal entities.
  • Support the development of monitoring programs and ensuring completion of obligations.
  • Report to Senior Management on financial crime matters.

Requirements:

  • Sound knowledge of financial crime requirements – global policy, national requirements, and industry practice.
  • Experience working in Payments and/or Merchant Services.
  • Good communication skills – both verbal and written, including conveying complex ideas.
  • Experience dealing with senior management.
  • Ability to establish strong relationships within a large organization.
  • Proactive approach to problem solving and issue resolution.
  • Ability to work in a fast-paced environment with multiple deliverables.

Job Details:

We strive to build trusted partnerships to help our clients achieve their objectives.

Our professionals cover a diverse range of areas from finance and risk to human resources and marketing.

Our Compliance teams work globally across all lines of business to advise stakeholders on regulatory requirements and balance these with the firm's needs.

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