Senior Risk Assessment Analyst Dublin Ireland

21 hours ago

Dublin, Dublin City, Ireland beBeeEnhancedDueDiligence Full time €900,000 - €1,500,000
Job Title: Enhanced Due Diligence Specialist

Join a team of experts in the field of risk assessment and management.

  • This is an exciting opportunity to work with high-net-worth individuals and complex corporate structures, conducting comprehensive due diligence investigations in accordance with internal policies and procedures.
  • The ideal candidate will have strong research, investigatory, and problem-solving skills, with excellent written and oral communication skills in English.

Required Skills and Qualifications:

  • Bachelor's degree or higher in Finance, Law, Accounting, or Information Systems, or comparable work experience in a related field.
  • Minimum 2 years' experience in brokerage or corporate banking environment, with on-boarding or reviewing high-risk client relationships and carrying out EDD.
  • Relevant financial crime qualification e.g. ICA or ACAMS are a must.

Benefits:

  • Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.
  • Ability to work, keep deadlines, and thrive in a fast-paced environment.

Others:

  • Conduct detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations.
  • Prepare expert advice on issues and escalations to other teams and independently recommend risk-based decisions to management.
  • Liaise with relationship managers and business units to gather additional client information.

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