Financial Crime Compliance Specialist

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000
Job Title: Financial Crime Compliance Specialist

We are seeking a skilled Financial Crime Compliance Specialist to join our organization.

  • Verify client requirements for onboarding, periodic review, and ad-hoc events to ensure compliance with global anti-money laundering standards and UK/Ireland procedures.
  • Utilize various independent online sources to obtain necessary information to meet UK/Ireland client due diligence requirements.
  • Determine the level of due diligence required based on client risk assessments.
  • Familiarity with MiFID classification; knowledge of FATCA/CRS forms is beneficial.
  • Conduct thorough financial crime analysis through document review and accurate data entry.
  • Collaborate with sales and trading desks and interact directly with clients as needed.

Candidates must have:

  • Direct experience in the due diligence space.
  • A solid understanding of UK and Ireland anti-money laundering/due diligence regulations.
  • A comprehensive understanding of the client onboarding process, including new global regulatory frameworks, credit, legal, AML/KYC, FATCA, CRS, MIFID, and stakeholder roles.

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