Financial Crime Analyst
We are seeking a highly skilled professional to fill the role of Financial Crime Analyst.
About the Role
The successful candidate will be responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations.
Key Responsibilities:
* Perform risk assessments and reviews of prospective merchants to evaluate their suitability for AIBMS.
* Conduct comprehensive reviews to identify and verify the beneficial owner(s) of current merchants.
* Carry out ad-hoc tasks assigned by the team, including quality assurance reviews, screening and sanction checks, and Reliance Agreement testing.
Requirements:
* Possess a recent CAMS, AML, or ACOI qualification, or have relevant experience in an AML role.
* Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions.
* This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations.