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Jobs

Let our industry specialists listen to your aspirations and present your story to the most esteemed organisations in Ireland, as we collaborate to write the next chapter of your successful career.

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About Robert Walters Ireland

Since our establishment 25 years ago, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

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Financial Crime Analyst

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A global bank are 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 Dublin city centre office and 3 days work 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 testing
  • Execute reviews in accordance with the compliance monitoring plan
  • Investigate findings from reviews and testing
  • Prepare MI and updates for senior management
  • Assist in compliance monitoring projects

As 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.

For a confidential conversation regarding this position please apply or reach out to Kelly-Anne Rainey at 0858030151 or kelly-anne.rainey@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

About the job

Contract Type: FULL_TIME

Specialism: Risk & Compliance

Focus: AML & Financial Crime

Industry: Financial Services

Salary: €45,000 - €50,000 per annum

Workplace Type: Hybrid

Experience Level: Associate

Location: Dublin

Job Reference: 9GMYQJ-F9969A4D

Date posted: 03 September 2024

Consultant: Kelly-Anne Rainey

Phone number: +353 (0) 1 633 4111

kelly-anne.rainey@robertwalters.com

Kelly-Anne Rainey

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