Financial Crime Manager

Financial Crime Manager (Contract Role) A Global Leader in the online services industry is seeking a Financial Crime Manager to join their team in Dublin on a contract basis. This role offers an exciting opportunity to contribute to the efforts in combating financial crime and ensuring compliance with regulatory requirements in a fast-paced, international environment.

Key Responsibilities:

• Lead and manage financial crime prevention initiatives across the company’s operations in line with applicable laws and regulations.
• Develop, implement, and maintain policies and procedures to mitigate risks related to money laundering, fraud, bribery, corruption, sanctions violations, and other financial crimes.
• Conduct risk assessments to identify vulnerabilities and recommend appropriate controls.
• Oversee investigations into suspected financial crime incidents and ensure timely reporting to relevant authorities where required.
• Collaborate with internal teams (e.g., Legal, Compliance, Risk Management) to ensure alignment on financial crime prevention strategies.
• Monitor regulatory developments in Ireland and globally, ensuring the company remains compliant with evolving requirements.
• Provide training and guidance to employees on financial crime awareness and best practices.
• Prepare reports for senior management on financial crime trends, risks, and mitigation efforts.

Requirements:

• Proven experience in financial crime prevention or compliance within a regulated industry (e.g., banking, fintech, travel).
• Strong knowledge of Irish and EU regulations related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, fraud prevention, and anti-bribery/corruption measures.
• Experience conducting risk assessments and managing investigations into financial crime incidents.
• Excellent analytical skills with the ability to interpret complex data and identify patterns or anomalies.
• Strong communication skills with the ability to present findings clearly to stakeholders at all levels.
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA qualifications are highly desirable.
• Ability to work independently in a dynamic environment while managing competing priorities effectively.

Why Join this team?
We believe in fostering innovation while upholding the highest ethical standards. As part of our team in Dublin, you’ll have the opportunity to make a meaningful impact by helping us protect our customers and business from financial crime risks. You’ll work alongside talented professionals in a collaborative environment that values diversity and inclusion.

Contract Details:

• Duration: 3 - 6 month contract
• Location: Dublin City Centre based with hybrid working model

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