Financial Crime Senior Analyst, Dublin
دوام كامل
في TN Ireland
في
Ireland
نُشرت يوم January 28, 2025
تفاصيل الوظيفة
Social network you want to login/join with: Dublin - Hybrid WFH - 3 days a week in the office 55-65k Do you want to work in a growing company that is committed to their staff's development? Are you looking for a job you can see yourself in for years to come? Do you want a job where you will be encouraged and supported in taking on additional responsibilities? If so, then this could be exactly what you need.
Your Role:
- Overseeing the fund administrator
- Creating financial crime reports for the MLRO
- Review existing policies and procedures
- Provide advice to the business on complex regulatory and financial crime matters
About You:
- Must have experience of working in the 2LOD
- Experience of working within investment management ideally, Financial Services is a must
- ICA or ACAMS qualified
- Desire to learn and embrace challenges
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