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