OverviewSenior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland's Fitness & Probity regime (CF-2 designation), supporting the MLRO and wider compliance function in Ireland.This is an excellent opportunity for a compliance professional with strong AML/ATF/Sanctions knowledge to take ownership of key risk management responsibilities and collaborate on global initiatives across Europe and APAC.
Key Responsibilities
Provide subject matter expertise on AML, ATF, ABAC, and Sanctions issues
Support regulatory governance through committee papers and reporting
Complete annual AML/Sanctions/ABAC risk assessments
Monitor and implement changes relating to EU regulatory developments (including EU AML Package)
Approve high-risk customers and escalate material issues as appropriate
Perform QA on transaction monitoring and contribute to FCRM policy drafting
Manage gifts and entertainment approvals and ongoing oversight
What We're Looking For
Experience in financial crime compliance, ideally within a regulated financial services institution
Familiarity with European AML/ATF frameworks and Irish regulatory requirements
Strong communication and analytical skills
Ability to work independently and support senior stakeholders
Background in financial services, legal, or risk functions
Understanding of operational and reputational risk concepts
What\'s on Offer
Full-time permanent opportunity with hybrid working model (Dublin-based)
Regulated position under the CBI Fitness & Probity Regime (CF-2 designation)
Opportunity to join a globally integrated risk and compliance function
Exposure to cross-border initiatives and regulatory change at European level
If you’re an experienced compliance or financial crime risk professional looking for your next challenge in a high-impact role, please apply via the link.
For a confidential discussion, contact:jessica.murray@oliverjames.com01 485 4498
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