Financial Crime Analyst

A global bank is looking for a financial crime analyst to join their Dublin team for a 6-month contract. This role will involve monitoring, testing, and carrying out reviews. This is a hybrid role with 2 days per week in the Dublin city centre office and 3 days working from home. You must be based within commutable distance to Dublin city centre; visa sponsorship is not available for this position.
Main activities of the financial crime analyst: Carry out testingExecute reviews in accordance with the compliance monitoring planInvestigate findings from reviews and testingPrepare MI and updates for senior managementAssist in compliance monitoring projectsAs an ideal candidate for this role, you will have previous experience in a monitoring role within financial crime or risk and controls within financial services. You will be able to work independently and as part of a team. You will be immediately available.
About the job Contract Type: Permanent
Workplace Type: Hybrid
Experience Level: Associate
Location: Dublin
Specialism: Risk & Compliance
Focus: AML & Financial Crime
Industry: Financial Services
Salary: €45,000 - €50,000 per annum
Job Reference: 9GMYQJ-F9969A4D
Date posted: 03 September 2024
Consultant: Kelly-Anne Rainey
Come join our global team of creative thinkers, problem solvers, and game changers. We offer accelerated career progression, a dynamic culture, and expert training.

#J-18808-Ljbffr