OverviewAnti-Money Laundering and Financial Crime Assistant Vice President — a leading international banking group is seeking to join their expanding Transaction Control team in Dublin.ResponsibilitiesConduct thorough sanctions and fraud screening for live transactions across EMEA regions using advanced systems such as Fircosoft and Actimize.Ensure daily transaction workloads are completed efficiently in strict accordance with internal policies and procedures to maintain compliance standards.Process allocated tasks within the team while maintaining high levels of accuracy and attention to detail throughout all activities.Coordinate quality reviews among team members to ensure processing accuracy, escalating any identified issues promptly for resolution.Provide expert guidance and act as a subject matter resource for colleagues, supporting their understanding of complex regulatory requirements.Serve as a central point of contact within the team for escalations related to payment processing or compliance concerns.Review system-generated alerts for potential sanctions breaches or fraudulent activity, conducting initial investigations within established frameworks.Manage proactive involvement in ongoing projects including system development, testing initiatives, and process improvements to enhance operational efficiency.Liaise effectively with internal stakeholders across departments to foster strong working relationships and ensure seamless implementation of new standards or policies.Assist in producing management reports as required, contributing valuable insights into workflow performance and risk mitigation efforts.QualificationsDemonstrated understanding of regulatory frameworks related to anti-money laundering (AML), financial crime prevention, sanctions compliance, and relevant legislation such as the UK Bribery Act.Externally recognised qualifications in AML or Customer Due Diligence (such as ICA certificates or ACAMS) are highly desirable but not essential if equivalent experience can be demonstrated.Exceptional written and verbal communication skills with the ability to explain intricate regulatory matters clearly across all organisational levels.Proven track record of effective collaboration within teams, showing empathy towards colleagues\' perspectives while working towards shared objectives.Meticulous attention to detail with a commitment to delivering work accurately first time while reviewing others\' outputs for quality assurance.Strong awareness of risk factors associated with financial crime roles coupled with proactive approaches to mitigating these risks wherever possible.Adaptability in managing shifting priorities efficiently without compromising on quality or compliance requirements.Consistent reliability in meeting deadlines and maintaining high standards under pressure within fast-moving environments.Willingness to embrace change positively by implementing new processes or adapting quickly when required by business needs.Enthusiasm for personal development through ongoing learning opportunities relevant to AML/financial crime roles.What\'s nextIf you are ready to take your career in anti-money laundering and financial crime prevention to new heights within a supportive international environment, this is your moment - apply now!Apply today by clicking on the link provided - your next rewarding challenge awaits!Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
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