Financial Crime Compliance Specialist
The role of the Financial Crime Compliance Specialist is to provide strategic advice and support to the business in navigating complex financial crime regulations and requirements. The successful candidate will possess a deep understanding of global financial crime policies, national requirements, and industry best practices.
Key Responsibilities:
* Assist businesses in implementing Group policies, procedures, and systems related to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF), sanctions, and fraud.
* Provide subject matter expertise on Know Your Customer (KYC) Policies and assist in the development of associated technology solutions.
* Act as a liaison with local regulatory bodies, such as the Central Bank of Ireland, on financial crime matters.
* Collaborate with the Global program to ensure local requirements are addressed and regional input is provided.
* Prepare legal entity AML/CFT Risk Assessments and identify suspicious activity analysis and reporting.
* Support the development of the local monitoring program and ensure completion of agreed monitoring obligations.
* Provide educational training/awareness on financial crimes-related subjects and maintain compliance with both local jurisdictional and JPMorgan Group AML/CTF requirements.
Required Skills and Qualifications:
* Sound knowledge of financial crime requirements - global policy, national requirements, and industry practice.
* Experience working in Payments and/or Merchant Services.
* Good communication skills - both verbal and written, including the ability to convey complex ideas and concepts in a clear manner appropriate to the audience.
* Ability to establish strong relationships within a large organization.
* Proactive approach to problem-solving, owning issues, and having the determination to follow tasks/issues through to resolution.
About Us:
We are a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors. Our commitment to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.