Job type
ContractLocation
Central Park, Leopardstown, Dublin-18Working Pattern
Full-timeSpecialism
AuditIndustry
Banking & Financial ServicesPay
€15.59 Per Hour
Looking for a Career in Banking
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 at Central Park, Leopardstown, Dublin-18 (€15.59 Per Hour)
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 at Central Park, Leopardstown, Dublin-18 (€15.59 Per Hour)
Your new role
It’s a Anti-Money Laundering (AML) and Counter Financing 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. Our purpose is to protect our customers and society from organised crime, trafficking and other activities, through our commitment to the prevention and detection of money laundering. Our primary focus is to support the first line business areas in managing their AML/CFT and Sanction risks and obligations in line with the client. We provide practical support and advice on AML/CFT and Sanction related issues directly to first line business areas and we are responsible for working with business areas to manage the AML/CFT and Sanction risk over the customer lifecycle.
Key Responsibilities include:
It’s a Anti-Money Laundering (AML) and Counter Financing 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. Our purpose is to protect our customers and society from organised crime, trafficking and other activities, through our commitment to the prevention and detection of money laundering. Our primary focus is to support the first line business areas in managing their AML/CFT and Sanction risks and obligations in line with the client. We provide practical support and advice on AML/CFT and Sanction related issues directly to first line business areas and we are responsible for working with business areas to manage the AML/CFT and Sanction risk over the customer lifecycle.
Key Responsibilities include:
- 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 ability to cover multiple roles as required.
- Use of AOM (Active Operations Management) to deliver process within agreed resource plan.
- Take responsibility for the learning and development of roles with a focus on actively increasing knowledge and expertise.
- Be part of, and drive forward, a culture of continuous improvement to effectively meet the challenges of financial crime in a rapidly evolving business and regulatory environment.
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.
