Company:
Albany Beck
Location:
Dublin (Hybrid)
About Albany Beck
Albany Beck is a Management Consultancy focused on providing specialist talent and transformative solutions to Financial Services clients. We combine subject matter expertise with innovative delivery models that help clients scale efficiently, while offering meaningful, long-term career opportunities to our people. At Albany Beck, you'll be choosing to work with an organisation that's passionate about your learning journey and committed to your professional and personal development.
Role Overview
We are seeking a
Risk / Assurance Support Official
to join our Financial Crime Team. You will support the AML Investigations team, ensuring compliance with AML procedures and operational risk management standards. You will work closely with offshore colleagues and play a key role in validating and approving AML investigations.
Key Responsibilities
* Ensure compliance with AML/CFT procedures, localised process documents, and internal controls.
* Review and validate AML investigation summaries and conclusions, confirming accuracy of key data points.
* Approve decisions to close or escalate suspicious transaction reports and submit cases to authorities in line with regulatory obligations.
* Manage reworks and requests for additional information to maintain investigation quality and integrity.
* Analyse customer account activity and transactional data to support informed decision-making.
* Work collaboratively with offshore teams, ensuring seamless communication and alignment across the AML process.
* Ensure timely case handling in line with agreed service levels and legislative requirements.
* Uphold operational risk and compliance standards while maintaining a strong customer-focused approach.
Required Experience & Skills
* Experience in AML/CFT investigations, financial crime, or risk/assurance roles is highly desirable.
* Strong knowledge of AML/CFT legislation, internal policies, and regulatory frameworks.
* Proven ability to analyse complex customer account activity and identify suspicious behaviour.
* Excellent attention to detail and ability to ensure accuracy in high-volume investigations.
* Strong communication and collaboration skills, including working with offshore teams.
* Ability to manage competing priorities and meet strict service level deadlines.
* Professional, accountable, and customer-focused mindset.