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Financial Crime Associate

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin
  • Contract
  • BBBH811505
  • Mar 30, 2022
  • Competitive
Job Description

. Morgan McKinley is partnering with a global Bank who are seeking to recruit a Financial Crime Associate and Deputy MLRO. This will be a 12-month fixed-term position.

Responsibilities:

  • Support the HFC in the management of Financial Crime risk;

  • Oversee the day-to-day of the AML/CTF Analyst;

  • Oversee key Financial Crime function projects;

  • Manage the Financial Crime regulatory horizon;

  • Reporting Suspicious Transaction Reports as Deputy MLRO;

  • Represent the Financial Crime function on the Management Operating Committee.

Skills and Experience:

  • 5+ years within a Financial Crime function

  • Strong stakeholder management skills

  • Strong project management and presentation skills

  • Relevant academic qualifications

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

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Consultant Details

Consultant Details

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Órlaith Jennings
  • Consultant | Financial Services Recruitment
  • 353 (0) 1 4321555
  • ojennings@morganmckinley.com