AML & Financial Crime Assistant Vice President

Anti-Money Laundering and Financial Crime Assistant Vice President A leading international banking group is seeking an Anti-Money Laundering and Financial Crime Assistant Vice President to join their expanding Transaction Control team in Dublin.

What you'll do:

• Conduct thorough sanctions and fraud screening for live transactions across EMEA regions using advanced systems such as Fircosoft and Actimize.
• Ensure daily transaction workloads are completed efficiently in strict accordance with internal policies and procedures to maintain compliance standards.
• Process allocated tasks within the team while maintaining high levels of accuracy and attention to detail throughout all activities.
• Coordinate quality reviews among team members to ensure processing accuracy, escalating any identified issues promptly for resolution.
• Provide expert guidance and act as a subject matter resource for colleagues, supporting their understanding of complex regulatory requirements.
• Serve as a central point of contact within the team for escalations related to payment processing or compliance concerns.
• Review system-generated alerts for potential sanctions breaches or fraudulent activity, conducting initial investigations within established frameworks.
• Manage proactive involvement in ongoing projects including system development, testing initiatives, and process improvements to enhance operational efficiency.
• Liaise effectively with internal stakeholders across departments to foster strong working relationships and ensure seamless implementation of new standards or policies.
• Assist in producing management reports as required, contributing valuable insights into workflow performance and risk mitigation efforts.

What you bring:

• Demonstrated understanding of regulatory frameworks related to anti-money laundering (AML), financial crime prevention, sanctions compliance, and relevant legislation such as the UK Bribery Act.
• Externally recognised qualifications in AML or Customer Due Diligence (such as ICA certificates or ACAMS) are highly desirable but not essential if equivalent experience can be demonstrated.
• Exceptional written and verbal communication skills with the ability to explain intricate regulatory matters clearly across all organisational levels.
• Proven track record of effective collaboration within teams, showing empathy towards colleagues’ perspectives while working towards shared objectives.
• Meticulous attention to detail with a commitment to delivering work accurately first time while reviewing others’ outputs for quality assurance.
• Strong awareness of risk factors associated with financial crime roles coupled with proactive approaches to mitigating these risks wherever possible.
• Adaptability in managing shifting priorities efficiently without compromising on quality or compliance requirements.
• Consistent reliability in meeting deadlines and maintaining high standards under pressure within fast-moving environments.
• Willingness to embrace change positively by implementing new processes or adapting quickly when required by business needs.
• Enthusiasm for personal development through ongoing learning opportunities relevant to AML/financial crime roles.

What's next:

If you are ready to take your career in anti-money laundering and financial crime prevention to new heights within a supportive international environment, this is your moment - apply now!

Apply today by clicking on the link provided - your next rewarding challenge awaits!

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