Your new company
One of Ireland’s largest financial companies with over 200 locations nationwide, which provides a diverse range of services in banking, financial and related services, is currently seeking a financial crime investigator in Central Park.

Your new role
It’s a Anti-Money Laundering (AML) Policy which manages money laundering and financing risk across the Group. The Financial Crime team sits within the “First Line of Defence” (1LOD) against money laundering and financing. 1LOD comprises individuals and business units who own and manage their AML/CFT and Sanction risks and related controls throughout the course of their day-to-day operations in line with the AML and CFT Policy.

Key Responsibilities

• Ensuring compliance with AML Procedures and localised process documents.
• Accept accountability for assigned job roles and ensure they are executed in an accurate and timely manner while always considering the customer experience.
• Analyse information held on bank systems to support informed decision-making.
• Support teammates and be dynamic in the ability to cover multiple roles as required.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.