Job Title: KYC & Financial Crime AssociateIndustry: BankingLocation: DublinHybrid working: 3 days office, 2 days remoteAbout the BankA global financial group with a strong presence in EMEA. They provide corporate finance, investment banking, and capital markets services. Key Responsibilities: In the role, you will act as subject matter expert for the first line of defence, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed. You will assist with investigations and background information relating to any transactional financial crime investigation.
Escalate and formally report any transaction which appears to expose the Bank to any sanction, fraud or AML / CTF risks. Who You’ll Work With: KYC and compliance teams across EMEAFront office and relationship managersFinancial Crime Group (incl. MLRO)What You Need: Experience in KYC/Customer Due Diligence (2 years minimum)Good knowledge of AML, sanctions, and financial crime regulationsStrong communication skillsAML/Compliance certifications (e. g. ICA, ACAMS) are a plusWhat We Offer: Hybrid & flexible workingPrivate medical & life insurancePaid leave and wellbeing supportLearning & development opportunitiesInclusive, diverse cultureCompetitive salary and benefits
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