Job Summary
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We are seeking a highly skilled Financial Crime Analyst to join our team in Dublin. The successful candidate will be responsible for maintaining high standards of compliance, integrity, and risk management.
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Key Responsibilities:
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* Collaborate with regional teams to maintain consistent standards across Europe and the Asia-Pacific region.
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* Provide expert advice on compliance matters and prepare committee papers.
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* Act as a subject matter expert for global and Irish compliance initiatives.
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* Track regulatory changes and conduct risk assessments.
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* Manage significant AML issues and ensure quality assurance in transaction monitoring.
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Requirements:
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To succeed in this role, you will need:
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* Extensive experience in financial crime risk management.
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* Strong knowledge of anti-money laundering (AML) regulations.
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* Excellent communication and interpersonal skills.
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* Ability to work effectively in a hybrid environment.
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What We Offer:
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We offer a competitive salary and benefits package, including:
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* Opportunities for professional development and growth.
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* A dynamic and supportive work environment.
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* A chance to work with a prominent financial services provider.
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Location:
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The role is based in Dublin City Centre.