Financial Crime Analyst
Salary €45,000 - €55,000 per annum
Consultant Kelly-Anne Rainey
Job Ref 50806973/001
Date posted 29 June 2022rest-of-ireland banking-financial-services/compliance 2022-06-29 2022-08-28 financial-services Dublin Dublin IE EUR 45000 55000 55000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A large bank are looking for a financial crime analyst to join their Dublin team. They company offers flexible hybrid working alongside good benefits. This is a second line of defence role.
Main responsibilities of the financial crime analyst:
- Carry out document testing in relation to monitoring
- Escalate any findings
- Carry out follow up action plans for any findings
- Attend compliance meetings
- Assist with the preparing of reports
- Assist with creating and implementing remedial action
As an ideal candidate for this role you will have previous experience in a second line financial crime role within financial services. You will be looking to accelerate your career in a growing company and enjoy working as part of a team.
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