Risk Assessment Analyst

2 days ago


Dublin, Dublin City, Ireland Interactive Brokers Full time

Social network you want to login/join with:
Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.
Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and/or documentation.
Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management.
Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to management.
Liaise with relationship managers and business units to gather additional client information.
Identify potential suspicious activities and escalate concerns through appropriate channels.
Mentor Junior analysts and provide quality assurance reviews of their work.
Contribute to the continuous improvement of EDD policies, procedures, and workflows.
Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.
Responsibilities
:
Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.
Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and/or documentation.
Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management.
Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to management.
Liaise with relationship managers and business units to gather additional client information.
Identify potential suspicious activities and escalate concerns through appropriate channels.
Mentor Junior analysts and provide quality assurance reviews of their work.
Contribute to the continuous improvement of EDD policies, procedures, and workflows.
Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.
Qualifications & Experience:
Bachelor's degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems, or comparable work experience in a related field.
Minimum of 5 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD.
Relevant financial crime qualification ICA or ACAMS is a must.
Excellent written and oral communication skills in English.
Strong research, investigatory, and problem-solving skills.
Ability to make risk-based recommendations and articulate those persuasively to other departments and senior management.
Prior experience in a highly automated environment and/or high degree of computer and technology proficiency.
Intermediate experience with MS Outlook, MS Word, and MS Excel.
Ability to work, meet deadlines, and thrive in a fast-paced environment.
#LI-RB1
#LI-Full-time
#LI-Hybrid
Job ID
#J-18808-Ljbffr



  • Dublin, Dublin City, Ireland Interactive Brokers Full time

    Social network you want to login/join with:Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify...


  • Dublin, Dublin City, Ireland beBeeRisk Full time €90,000 - €120,000

    Comprehensive Risk AnalystAbout the Role:We are seeking a highly skilled Comprehensive Risk Analyst to join our team. The ideal candidate will have extensive experience in conducting thorough risk assessments, analysing complex structures, and evaluating source of wealth and source of funds information.Main Responsibilities:Conduct comprehensive risk...


  • Dublin, Dublin City, Ireland beBeeFinancialCrime Full time €90,000 - €110,000

    Senior Financial Crime AnalystThis key role in the risk assessment process involves identifying and escalating potential AML risks through Enhanced Due Diligence reviews on individual and corporate applications.Main Responsibilities:Conduct thorough financial crime risk assessmentsAnalyze source of funds information for both individuals and...


  • Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full time

    Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic brokerage services...

  • Risk Analyst

    2 weeks ago


    Dublin, Dublin City, Ireland Le Meas Executive Search Limited. Full time

    Get AI-powered advice on this job and more exclusive features.Base pay rangeDirect message the job poster from Le Meas Executive SearchPositionAssociate Director | Le Meas Executive Search | Passionate About Finance & Accounting Recruitment Across Insurance, Reinsurance & Investment…Le Meas Executive Search are delighted to partner with a Multinational...


  • Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €60,000 - €80,000

    We are seeking a skilled Senior Risk Assessment professional to join our dynamic team.The ideal candidate will have a proven track record in conducting comprehensive enhanced due diligence investigations, researching and analysing beneficial ownership structures, and evaluating source of wealth and source of funds information.Key responsibilities will...


  • Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €43,000 - €64,000

    Job OverviewWe are seeking a detail-oriented and analytical Risk Assessment Specialist to join our team.This role is ideal for individuals who excel in identifying and mitigating potential risks, ensuring the security and integrity of our operations.The successful candidate will be responsible for conducting thorough risk assessments, analyzing data, and...

  • Senior Risk Analyst

    3 days ago


    Dublin, Dublin City, Ireland beBeeRisk Full time €60,000 - €82,000

    Our organization seeks an analyst to provide expert guidance and advisory services. The successful candidate will monitor real-time data, research emerging threats, and develop detailed assessments.Navigating Responsibilities:• Monitor and evaluate internal and external risk factors, escalating and informing relevant stakeholders about risk events while...

  • Risk Analyst

    3 days ago


    Dublin, Dublin City, Ireland Dll Full time

    Social network you want to login/join with:DLL Groupis a fully owned subsidiary of the Rabobank.Our close relationship with our customers and communities is at the heart of our company culture and made us to what we are today: a healthy and successful organization with secure and stable foundations for all its activities based in more than 25...


  • Dublin, Dublin City, Ireland Mastercard Full time

    OverviewSenior Cybersecurity Risk AnalystMastercard is a global technology company in the payments industry.Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We are building a sustainable world that unlocks priceless possibilities for all through...