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Head of Anti-Money Laundering and Counter Terrorist Financing Compliance @ AIB Merchant Services | Financial Crime Compliance
AIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. We offer state-of-the-art payment acquiring platforms, POS systems and eCommerce solutions to support the evolving needs of Merchants, Merchant Service Providers and Payment Facilitators.
With global electronic payments expertise spanning over 35 years. Through its relationship with Fiserv, AIBMS delivers world-class point of sale solutions that are inspired by deep industry insight and realised through a program of sustained global investment. In support of the needs of our growing business we are currently seeking a driven and self-motivated professional person with experience in Second Line Financial Crime Compliance to join the team in Dublin.
The opportunity
The second line senior financial crime analyst is responsible for supporting Head of AML/CFT compliance in establishing, maintaining and testing of the AIBMS financial crime frameworks that prevents and detects instances of money laundering, terrorist financing, proliferation financing and sanctions evasion.
This role is deemed as a Controlled Function role (CF-2, A function in relation to the provision of a financial service which is related to ensuring, controlling or monitoring compliance by a credit union that is also authorised as a retail intermediary with its relevant obligations) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
What You Will Do
Identify, review, and understand upcoming financial crime related regulatory initiatives from Ireland, the United Kingdom, the United States and the European Union.
Providing training and communications to raise awareness of emerging financial crime risks both internally and externally
Managing technical financial crime queries from the various business units
Review and assess STR/SAR’s filed by the firm’s first line teams
Review and respond to law enforcement requests received by the business
Prepare and deliver materials at the firm’s various governance committees
Undertake any investigations into suspected instances of financial crime identified as required by the Head of AML/CFT compliance
Undertake any additional activities as required by the Head of AML/CFT compliance to support the second line financial crime mandate.
Capacity to work independently, a curious state of mind, results-oriented
A good familiarity with financial crime related laws and regulations imposed on regulated firms to defend against financial crime and strong practical experience of converting them into operational reality
Highly effective interpersonal skills and strong evidence of designing solutions to problems and the ability to translate design into implementation actions
A minimum of 3 years’ experience in a second line Financial Crime related role.
The following will be considered an advantage:
Professional qualifications in financial crime e.g. ICA or ACAMS or equivalent desirable, though not essential
A developing network of relevant contacts within the market
Note to Agencies
Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance and Sales
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