Financial Crimes Compliance Professional

1 day ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €40,000 - €60,000
Financial Crimes Compliance Specialist

About the Role

: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations.

Key Responsibilities

: The successful candidate will be responsible for assisting businesses with the implementation of Group policies, procedures, and systems related to AML/CTF, sanctions, and fraud. This will include providing subject matter support for associated technology development and working with others to provide regional input to the Global program. Additionally, the candidate will act as PCF-52 for Irish legal entities, engaging with the Central Bank of Ireland on financial crime matters when necessary.

Required Skills and Qualifications

: To be successful in this role, you will need to have sound knowledge of financial crime requirements, global policy, national requirements, and industry practice. You will also need experience working in Payments and/or Merchant Services and good communication skills, both verbal and written. Experience dealing with senior management and the ability to establish strong relationships within a large organization are also essential.

About Us

: Our organization is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and value diversity and inclusion in the workplace.

Benefits

: As a member of our team, you will have access to a range of benefits, including professional development opportunities, a competitive salary, and a comprehensive benefits package.

Others

: If you are a motivated and detail-oriented individual with a passion for financial crimes compliance, we encourage you to apply for this exciting opportunity.

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