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 Technical Support Analyst at Central Park.

Your new role
The role is positioned within the Financial Crime Transformation team and will provide technical and operational support to the Financial Crime teams i to guide and monitor the Bank's compliance with relevant laws, regulations, statutory obligations and Codes of Conduct.

What you'll get in return

• Pro-actively support the team manager in providing technical and operational support to Business teams on a daily basis.
• Completing mandatory daily, monthly and ad-hoc tasks on the financial crime systems such as setting up ‘good guys’, managing changes to internal lists, managing ad hoc queries, relationship management and providing project support to help ensure compliance with our Financial Crime obligations.
• Managing relationships with the system vendors and monitor performance and service levels. Escalating any concerns to the team manager.
• Building strong relationships with internal stakeholders across multiple business areas including first and second line financial crime teams .
• Self-starter with very strong organisational skills, who will proactively manage, and respond, to queries and issues from stakeholders with minimal oversight.
• Solutions oriented and is capable of investigating an issue to determine root cause and presenting a solution to the team manager.
• Proactively keep the team manager up to date on complex queries and escalating when appropriate.
• Collaborating with IT support across the financial crime applications as required, including NetReveal (AML and Sanctions), Hotscan (payment screening) and Dow Jones (list vendor).
• Have a keen interest in financial crime technology and willingness to undertake additional training and development as needed.
• Drive efficiencies in processes and procedures.
• Advising, reviewing and challenging in respect of business change related to financial crime systems.

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.