GFCC Detect/Report Officer
5 months ago
With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered.
As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Investigations Associate within the Compliance Team, you will be responsible for identification and reporting of suspicious transactions. You will investigate AML cases for Europe, Middle East & Africa (“EMEA”) booked business to support decision making in regard of filing Suspicious Activity Reports to law enforcement.
Job Responsibilities
Conducts proactive investigations arising from strategic transaction monitoring systems and Referrals from other sources such as the business, law enforcement or other financial institutions Undertakes client and company research using in-house databases and publicly available information to identify whether activity is unusual, and ultimately supports the decision-making process regarding reporting to law enforcement. Escalates unusual activity and present cases to the weekly EMEA Financial Crimes Monitoring Committee (“FCMC”) meeting with relevant country Money Laundering Reporting Officers (“MLROs”). Drafts Suspicious Activity Reports (“SARs”) for submission to law enforcement. Participates in proactive investigative projects in support of national, regional or global priorities and initiatives, including engagement with external partners. Develops subject matter expertise through knowledge, research and training, leading to new investigative approaches to uncover unusual activity. Proactively participates and influences team's engagement with the firm's people agenda initiatives Takes responsibility and accountability in meeting strict deadlines and adhere SLA timelines.Required qualifications, capabilities, and skills
5 years of AML Investigations, Anti-Money Laundering, the finance industry, financial regulation, law enforcement or intelligence analysis or comparable field experience Knowledge of and interest in one or more of: money laundering & terrorist financing; bribery and corruption; Fintech/ Regtech Companies; correspondent banking; securities trading; investment, pension and hedge funds; currency exchange and transaction settlement; market manipulation and market abuse Minimum Bachelor’s degree or equivalent, strong academic background and work achievements Demonstrated skills in risk assessment, including the ability to make sound decisions, including escalation when appropriate, in regard to ML/TF risk Proficient is MS Office (Outlook, Excel, Word, PowerPoint , and has the experience to handle large volumes of quantitative data Experienced in managing Mantas and/or technology driven case management tool Qualifications and Certifications in the use of visualisation, data automation software (. Alteryx, UiPath, Python, Tableau, and/or Xceptor)Preferred qualifications, capabilities, and skills
Good oral and written communication skills and ability to present to a larger committee Investigative skills and an analytical mind-set, including proven problem solving ability Foster and champion High-Performance, Diversity and Inclusion Culture, where people are empowered to make decisions that impacts their work and environment positively Practical Knowledge / min 1 year experience with visualisation, data automation software (. Alteryx, UiPath, Python, Tableau, and/or Xceptor) would be added advantage Proficiency in one or more European Language(s), German language proficiency is preferred. Additional language skills desirable-
GFCC Detect/Report Officer
4 months ago
Dublin, Ireland JP Morgan Full timeJob Description With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and...
-
Detection & Response Security Manager
4 months ago
Dublin, Ireland Primark Full timeJob Description Detection & Response Security Manager Our Technology teams are right at the heart of what we do. Surrounded by some of the best Technology specialists in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...
-
Staff Detection and Response Engineer
6 months ago
Dublin, Ireland Rippling Full timeAbout Rippling Rippling is the first way for businesses to manage all of their HR & IT—payroll, benefits, computers, apps, and more—in one unified workforce platform. By connecting every business system to one source of truth for employee data, businesses can automate all of the manual work they normally need to do to make employee changes....
-
Store Detective, Dublin City Centre
1 day ago
Dublin, Ireland Mitie Full timeJob Overview As a Store Detective, you will operate across a multiple of stores in Dublin City centre, and utilise your observation skills to help prevent theft of stock. The work of the Store Detective is crucial in the identification, apprehension and prosecution of criminals who target our client. PackageWorking 40 hours per week.(5 x 8hr shift).Rate of...
-
Senior Security Engineer
6 months ago
Dublin, Ireland Squarespace Full timeSquarespace is looking for a Senior Security Engineer to work alongside a dedicated team responsible for monitoring and responding to attacks across Squarespace and its subsidiaries. The ideal candidate will play a crucial role in enhancing our security posture by developing robust playbooks, crafting effective alerts, and actively participating in the...
-
Reporting Support
15 hours ago
Dublin, Ireland Turner & Townsend Full timeCompany Description From the inception of a project through to completion and beyond, Turner & Townsend help to deliver the outcomes that matter through transformational programmes covering the full spectrum of consultancy, project delivery and post-project operations. With offices located globally, you're never far away from our services. Working...
-
Junior Control Governance
5 months ago
Dublin, Ireland 02623 Citibank Europe plc Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communication and leadership. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...
-
Senior Technical Specialist
1 month ago
Dublin, Ireland Irish Life Group Full timeFull Time Permanentposition Hybrid role based in our City Centre offices What we offer We have embraced a hybrid working model for most of our positions, which means that you can enjoy a balanced approach of working from home for part of the week and working from the office for the remainder of the week. We offer a comprehensive benefits package including...
-
Dublin, Ireland FK International Full timeOperating in the Recycling field, this new firm is looking for an experienced Fraud & Forensic Investigations Manager who can develop and deliver a robust fraud management structure. Collaborating across all areas of the business, you will use data, stakeholder insight and your valuable experience to identify and investigate potential fraud. Your Role...
-
Corporate Security Officer
4 months ago
Dublin, Ireland Securitas Full timeSecuritas Security Services are currently recruiting Security Officers to be based in Leopardstown, Dublin. Rate of pay for this position is €14.51 per hour plus night allowances and Sunday premium. Free parking on site* Subsidised Canteen* 5 minute walk from the Luas line *All Securitas interviews are conducted online via video call* As a...
-
Financial Analyst
1 month ago
Dublin, Ireland A+F Recruitment Full timeThis is a permanent position, supporting our clients Finance team in London and Dublin with a focus on regulatory reporting. This position will assist with the external and internal regulatory reporting of the Irish subsidiary of the Bank. It will be necessary to build and maintain a strong internal control environment to ensure that all deliverables are...
-
SPV Reporting Analyst
1 week ago
Dublin, Ireland Mars Capital Full timeJob DescriptionWe are currently recruiting four Reporting Analysts to join our business as it goes through a vast period of growth. The roles will involve producing and implementing data management, data quality, control and data standards across the function. Supporting both our internal colleagues and external client requirements.This role will be based at...
-
Cyber Report Analyst, Dublin
3 weeks ago
Dublin, Ireland AIB Group Full timeLocation/Office Policy: Central Park, Leopardstown, Dublin 18 / Hybrid Do you have a passion for cyber security and a talent for crafting concise, polished papers for executive audiences? Are you skilled at turning complex data into clear, high-impact reports that influence strategic decisions at Board level? Are you ready to play a key role in shaping the...
-
Cyber Report Analyst, Dublin
3 weeks ago
Dublin, Ireland Allied Irish Bank Full timeLocation/Office Policy: Central Park, Leopardstown, Dublin 18 / Hybrid Do you have a passion for cyber security and a talent for crafting concise, polished papers for executive audiences?Are you skilled at turning complex data into clear, high-impact reports that influence strategic decisions at Board level?Are you ready to play a key role in shaping...
-
Financial Reporting, SA
4 weeks ago
Dublin, Ireland State Street Full timeWho are we looking for?You! Are you looking to expand your career in financial reporting, perhaps thinking of moving from a smaller firm to a larger company or are considering to train and qualify as a professional accountant, well State Street Ireland is the place for you. State Street are the largest financial administrator in Ireland with the ability for...
-
12 Month IFRS17 Reporting Contract
3 weeks ago
Dublin, Ireland Oliver James Full timeOliver James is currently working on a new IFRS17 Reporting contract with a major life insurer based in Dublin. Location: Dublin, 2 days a week expected in the Dublin office Start date: ASAP Duration: 12 months Salary: up to €100,000 + 15% bonus Assignment: Support the IFRS17 reporting team Experience required: 2-3+ years post qualified actuary Extensive...
-
Director Quantitative Safety Statistician
6 months ago
Dublin, Ireland Novartis Full time1 in 10,000 is the frequency of a rare safety event! The science of detecting, quantifying and communicating adverse drug reactions as well as designing measurable risk minimization activities – this is quantitative safety science. Providing patients with more benefits than risks is Novartis’ top priority.As Director Quantitative Safety Statistician you...
-
Internal Audit
3 months ago
Dublin, Ireland HedgeServ Full timeHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience using unique proprietary technology coupled with robotic...
-
Project Officer
1 month ago
Dublin, Ireland St Michaels House Full timeApplications are invited for the following position: Project Officer Grade V Providing high level administrative support to the Director of Support Services based on a thorough understanding of the overall workings and policies of the department Collection, analysis and reporting of management and organisation information (e.g.) Annual Reports and monthly...
-
Security Officer
5 months ago
Dublin, Ireland G4S Full timeExciting Opportunity: Data Centre Security Officer in Clondalkin G4S Secure Solutions (Ire) is seeking highly skilled Data Centre Security Officers for a prestigious client in Clondalkin. If you are reliable, dedicated, and fully flexible to work days and nights, this could be the perfect role for you. Join our team and take advantage of fantastic career...