Financial Crime Risk Management Specialist

2 days ago

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

Job Overview:

The Financial Crime Risk Management Specialist will support the execution of a financial crime risk management strategy for Citi's Banking business.

This role is a critical component of the First Line of Defence (1LOD) and covers Corporate, Investment, and Commercial Banking businesses.

  • Identify, assess, and implement mitigation of key emerging and existing financial crime risk areas by conducting reviews using data analysis and monitoring to detect suspicious activity and trends.
  • Review recent news, court documents, and public/private sector white papers, prior AML Investigations, subpoenas, escalations to detect trends and "connect the dots" amongst disparate data sets.
  • Raise inquiries to bankers and follow-up with them for information critical to conclude the reviews.
  • Interpret data, analyze results and provide ongoing reports, present data in charts, graphs, tables and documentation to communicate key risk metrics, findings, and initiatives.

Key Responsibilities:

  • Work collaboratively with the team and stakeholders to analyze and review typologies to establish review processes.
  • Utilize pertinent information to write clear and concise summaries on the findings of the investigation and advise senior management on next steps.
  • Timely escalate matters which impact the timelines of reviews, closely track completion of all initiatives.

Qualifications:

  • Excellent research skills, including experience with online research tools, strong analytical inquisitiveness and problem-solving ability.
  • Experience of working in a global, dynamic environment and ability to work independently and under pressure to manage deadlines.
  • Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

Benefits:

  • Opportunity to build and maintain strong working relationships with key stakeholders in compliance and business.
  • Chance to work collaboratively with colleagues and senior stakeholders to achieve business goals.

Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred.

Citi is an equal opportunity employer.

Award-winning company culture.

Bachelor's degree required.

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