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Job Summary
As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required. This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions, learn and work within different legal and regulatory landscapes, while being empowered to successfully manoeuvre through the increasingly complex Financial Crime landscape.
Your Role
Responsibilities
* Provide TES screening and related services
* Perform data analysis and develop MI, providing actionable insights
* Evaluate Financial Crime related activities, continuously seeking opportunities to drive best practice
* Support Financial Crime operational oversight, establishing and maintaining MI for relevant stakeholders which is aligned with Group policies and relevant regulation.
* Support oversight and assurance process for Financial Crime Topics (Trade and Economic Sanctions and Anti-Money Laundering).
Skills and Experience
* Strong analytical skills combined with the ability to deliver effective MI and insights
* Understanding of Financial Crime topics such as Trade and Economic Sanctions and Anti-Money Laundering
* As part of this role, the incumbent will become proficient on Zurich Commercial Insurance underwriting and claims processes.
Preferred Qualifications
* Certification in ACAMS / Compliance or working towards qualification
* Good Microsoft Office skills, including Power BI
* Good communication and influencing skills
* Data analytics
Additional Information
Primary work location is the TCOE EMEA. Position is Dublin-based but occasional travel may be required to other Zurich locations across EMEA.
Who we are. Zurich is a strong brand – with our 53,000 employees worldwide forming the basis of our success, helping our customers in 210 countries and territories to understand and protect themselves from risk. In order to deliver our services, we offer our employees flexible working models and interesting opportunities for further training and development. As a Zurich employee you benefit from a multitude of advantages as well as a strong culture, characterized by acceptance, diversity and team spirit.
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