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Financial crimes specialist

Dublin
beBeeCompliance
Financial crime specialist
Posted: 25 June
Offer description

The role of a Vice President on our Financial Crimes Compliance team is to provide strategic advice and support to the business in managing financial crime risks.

As part of this role, you will be responsible for implementing compliance policies and procedures related to anti-money laundering (AML) and countering the financing of terrorism (CFT).

You will collaborate with internal stakeholders to identify and mitigate potential financial crime risks, and develop solutions to address these risks.

This role requires strong knowledge of AML/CFT regulations and industry practices, as well as excellent communication and analytical skills.

We are looking for a candidate who can work independently and collaboratively as part of a team, and who has a proven track record of delivering results in a fast-paced environment.


About Us

We are a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors.

We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.

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