Hybrid Financial Crime Risk Leader – AML & Fraud Oversight

AIB; Dublin; Hybrid; EUR 65,000 - 85,000; Full time

Benefits offered by this job

Variable Pay

Employee Assistance Programme

Family leave options

Job summary

AIB in Dublin is seeking a Financial Crime Risk Management Specialist to join our Frontline Defence against money laundering, fraud and terrorist financing. You will support business areas, provide practical risk guidance, and help ensure compliance with regulatory standards.

The role requires at least 3 years banking experience, leadership capability, strong communication and stakeholder management, and proficiency in MS Word, Excel and Access.

Qualifications

• Minimum 3 years banking/financial services experience in an operational risk, business support, quality assurance or compliance focused role.
• Experience in people leadership with skills in management and talent development.
• Proven ability to build stakeholder relationships.
• Strong communication (written and verbal) with strong MS Word; Access; Excel skills.

Responsibilities

• Working on your own initiative and as part of a team to deliver effective risk management practices across all Financial Crime teams.
• Seek out ways to enhance processes and controls to mitigate risk by continuously challenging current processes and quality assurance standards.
• Perform risk assessments and other risk management tasks across all financial crime teams.
• Collaborate with colleagues across different business areas, build effective relationships and maintain independent oversight to manage FC risks across the bank.
• Reviewing and challenging the existing risk and control framework.
• Prepare and co-ordinate packs into various local and group governance fora to give updates on FC activities across the unit.
• Effectively manage and develop a team of risk specialists to deliver on key strategic objectives.

Skills

Risk management

People leadership

Stakeholder relationships

Communication

Presenting complex information

Tools

MS Word

Excel

Access

Job description

AIB in Dublin is seeking a Financial Crime Risk Management Specialist to join our Frontline Defence against money laundering, fraud and terrorist financing. You will support business areas, provide practical risk guidance, and help ensure compliance with regulatory standards.

The role requires at least 3 years banking experience, leadership capability, strong communication and stakeholder management, and proficiency in MS Word, Excel and Access.