Senior Investigator

2 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €75,000 - €104,000
Job Description

As a Compliance Investigations Specialist, you will play a critical role in ensuring the integrity of our financial systems by identifying and mitigating potential risks. Your expertise in high-risk and complex investigations will be instrumental in maintaining our compliance with Anti-Money Laundering (AML) regulations.

You will work closely with cross-functional teams to develop and implement effective strategies for detecting and preventing suspicious activity, leveraging your analytical skills to analyze trends and patterns in customer behavior. Your ability to exercise independent judgment and make informed decisions will be crucial in this role.

Required Skills and Qualifications
  • Minimum 5 years of experience in risk management or a related field, with a Bachelor's degree or equivalent experience.
Benefits

At our organization, we prioritize our employees' well-being and provide a comprehensive benefits package that includes flexible work arrangements, access to mental health resources, and opportunities for professional development. Our commitment to diversity and inclusion ensures that all employees feel valued and supported in their careers.

Equal Opportunity Employer

We are an equal opportunity employer and welcome applications from diverse candidates who share our values and passion for innovation. Reasonable accommodations are available for qualified individuals with disabilities, and we encourage applicants to reach out if they require assistance during the application process.

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