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Financial Crime Senior Analyst
- Posted 25 September 2024
- Salary €55000.00 - €65000.00 per annum
- LocationDublin
- Job type Permanent
- Reference109698
- Contact NameDarren Hogan
Job description
*Exclusive Opportunity*
Senior Financial Crime Analyst
Investment Management
Dublin - Hybrid WFH - 3 days a week in the office
55-65k
Do you want to work in a growing company that that are 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 matter
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
If you're interested, apply here or reach out to me on