Financial Crime Risk Manager

14 hours ago

Dublin, Dublin City, Ireland beBeeRisk Full time €60,000 - €90,000
Financial Crime Analyst - Client Onboarding Specialist

Protect your organization and its customers from financial crimes by uncovering hidden threats and taking proactive measures to mitigate risks.

This role requires a detail-oriented individual who can conduct thorough investigations, analyze complex data patterns, and ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work in a fast-paced environment.

The Financial Crime Operations team operates at speed and scale, monitoring transactions, investigating suspicious activity, and safeguarding our customers, our organization, and the global financial system.

Key Responsibilities:

  • Conduct initial and ongoing customer due diligence on international corporate entities.
  • Assess the overall money laundering risk of clients and implement mitigation strategies as needed.
  • Perform screening of clients and counterparties for sanctions, politically exposed persons, and negative news.
  • Document CDD files clearly and concisely for auditors and regulators.
  • Communicate effectively with clients and colleagues to facilitate efficient CDD processes.
  • Escalate high-risk accounts to the relevant Compliance team and provide recommendations for mitigation or next steps.

Benefits:

  • Opportunity to make a real impact in the fight against financial crime.
  • Challenging and dynamic work environment.
  • Collaborative team atmosphere.

Requirements:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment.
  • Detail-oriented and organized.
  • Basic knowledge of anti-money laundering regulations and compliance procedures.

  • Financial Crime Risk Specialist

    1 week ago

    Dublin, Dublin City, Ireland beBeeRiskManagement Full time €60,000 - €90,000

    Financial Crime Risk Oversight SpecialistJoin a leading financial institution to play a crucial role in identifying and managing risk.We're committed to providing a comprehensive compensation package that includes a base salary, health benefits, paid time off, and career development opportunities.Work Location: Dublin, IrelandHours: 35Line of Business:...

  • Financial Crime Risk Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeFinancialCrime Full time

    Financial Crime Risk AnalystThis role is ideal for detail-oriented professionals with a keen eye for financial crime risks. You will work in a dynamic, fast-paced environment conducting sanctions look-back reviews and ensuring compliance with global financial regulations.Key Responsibilities:Complete an intensive training program on sanctions regulations and...

  • Financial Crime Risk Specialist

    2 days ago

    Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €90,000 - €120,000

    Job SummaryThis role involves conducting thorough investigations on high-risk clients and analyzing their financial information to identify potential risks and make informed decisions.Responsibilities:Conduct enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex...

  • Senior Risk Manager

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeRiskManagement Full time €100,000 - €120,000

    Job Title: Anti-Money Laundering and Financial Crime Risk Management Specialist">We are seeking an experienced Anti-Money Laundering and Financial Crime Risk Management Specialist to join our team in Dublin. As a key member of our fraud analytics function, you will be responsible for managing the tuning of monitoring and screening applications to ensure...

  • Financial Crime Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland E-Frontiers Full time

    Get AI-powered advice on this job and more exclusive features.This range is provided by E-Frontiers. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from E-FrontiersAre you detail-oriented with a keen eye for financial crime risks? Join a leading global...

  • Senior Financial Crime Risk Oversight Analyst

    1 week ago

    Dublin, Dublin City, Ireland Td Full time

    Senior Financial Crime Risk Oversight AnalystJoin to apply for theSenior Financial Crime Risk Oversight Analystrole atTDPay DetailsWe're committed to providing fair and equitable compensation to all our colleagues.As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay...

  • Senior Financial Crime Risk Oversight Analyst

    1 week ago

    Dublin, Dublin City, Ireland Td Full time

    Senior Financial Crime Risk Oversight AnalystJoin to apply for theSenior Financial Crime Risk Oversight Analystrole atTDPay DetailsWe're committed to providing fair and equitable compensation to all our colleagues.As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay...

  • Senior Financial Crimes Specialist

    3 days ago

    Dublin, Dublin City, Ireland beBeeFinancialCrime Full time €100,000 - €123,456

    Job Overview:The Financial Crime Compliance Officer plays a critical role in ensuring our organization operates in compliance with relevant laws and regulations.Key Responsibilities:Provide guidance on financial crime matters, including know your customer (KYC) requirements to fundraising teams and senior managementMaintain awareness of regulatory...

  • Combatting Financial Crime

    7 days ago

    Dublin, Dublin City, Ireland beBeeFinancialCrime Full time €96,000 - €124,000

    Global Financial Crime LeaderAs a seasoned professional in financial crime prevention and fraud detection, you will lead the development and execution of strategies to combat financial crime and fraud across global operations.This is an exceptional opportunity for one outstanding leader who can collaborate with senior executives to ensure effective...

  • Financial Crime Prevention Specialist

    3 days ago

    Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €120,000

    Job Title: Financial Crime Prevention SpecialistAbout the Role:The Financial Crime Prevention Specialist will oversee the implementation and maintenance of our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programme. This includes ensuring compliance with all relevant regulations and laws, managing risk, and providing guidance to teams.Main...