Job Description:
We are seeking a highly skilled Financial Crime Manager to lead and manage our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks.
Key Responsibilities:
* To oversee day-to-day financial crime operations, including transaction monitoring, investigations, suspicious activity reporting, fraud prevention strategies, and regulatory engagement.
* Assisting the Head of Compliance & AML in managing and enhancing the firm's AML/CTF framework and policies.
* Maintaining and enhancing the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance.
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