Senior Analyst - Financial Crime RM

Robert Walters Ireland; Dublin; Hybrid; EUR 80,000 - 100,000; Full time

Job summary

A leading financial services provider in Dublin is seeking a Senior Financial Analyst in Financial Crime Risk Management. This position requires expertise in compliance, working closely with senior management to uphold anti-money laundering standards and ensure regulatory adherence. Ideal candidates will have a strong background in risk management and compliance, with the ability to navigate complex regulatory environments. This is a hybrid role offering competitive compensation.

Qualifications

• Experience with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations.
• Strong understanding of compliance frameworks and risk management practices.
• Ability to track and interpret regulatory changes.

Responsibilities

• Collaborate to maintain AML and ATF standards across regions.
• Provide compliance expertise on business initiatives.
• Conduct risk assessments and manage AML issues.

Skills

Compliance knowledge

Risk management

Analytical thinking

Job description

Overview

Would you like to work with a prominent financial services provider operating within a well-established international banking group. The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management. Currently this team is seeking a Financial Analyst within Financial Crime Risk Management to join their team in Dublin.

This role involves working closely with the AML Senior Manager/MLRO to ensure that the company meets its anti-money laundering (AML), anti-terrorist financing (ATF), and anti-bribery and corruption (ABAC) compliance obligations in Europe, particularly for Ireland.

Responsibilities

• Collaborating with a regional team to maintain consistent AML, ATF, and ABAC standards across Europe and the Asia-Pacific region.
• Providing expert advice on compliance matters, preparing committee papers, offering specialised advice on business initiatives, and acting as a subject matter expert for global and Irish compliance initiatives.
• Tracking regulatory changes, conducting risk assessments, managing significant AML issues, and ensuring quality assurance in transaction monitoring.
• Identifying and reporting operational risks, maintaining ethical practices, and managing reputational and conduct risks as part of risk management responsibilities.
• Ensuring regulatory compliance with the Central Bank of Ireland's Conduct Standards and internal policies.
• Keeping management informed about compliance issues, cooperating with regulators, and supervising employees to adhere to regulatory requirements; managers must ensure their team follows policies with due skill and diligence.

About the job

• Contract Type: Perm
• Workplace Type: Hybrid
• Experience Level: Senior Management
• Location: Dublin City Centre
• Specialism: Risk & Compliance
• Focus: AML & Financial Crime
• Industry: Financial Services
• Salary: Negotiable

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.