Financial Crime Compliance Officer

Competitive
Permanent
Dublin
26 Apr 2019
BBBH728866

A global investment management organisation is seeking to employ a Financial Crime Compliance officer in their Dublin location on a permanent basis.

A global investment management organisation is seeking to employ a Financial Crime Compliance officer in their Dublin location on a permanent basis.

The successful applicant will report directly into the UK Head of Financial Crime Investigations

The primary responsibility for this role will involve management of financial crime-related investigations into clients and potential clients.

Responsibilities

  • Investigating indicators and allegations of fraud, money laundering, bribery and other financial crimes in respect of clients/potential clients
  • Preparation of reports in respect of investigative findings
  • Assisting the MLRO on potential external Suspicious Activity Reports
  • Responding to enquiries from external authorities and other investigative agencies
  • Developing departmental procedures

Requirements

  • Qualification in financial crime compliance
  • Previous experience in financial crime investigations centric role
  • Knowledge of Proceeds of Crime Act and responsibilities to report Suspicious Activity Reports
  • Experience in due diligence practices particularly AML/KYC processes;
  • Experience in SAR investigations and reporting

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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