Financial Crime Specialist
An international Banking institution are recruiting for a Financial Crime Specialist for their Dublin office. The Financial Crime Specialist will support the wider Financial Crime Compliance team on all matters relating to Financial Crime Compliance and assist in promoting a strong regulatory compliance culture across the Bank. The successful applicant will assist in compliance processes, including risk assessments, compliance plans and exception reporting.
Key Requirements of the Financial Crime Specialists:
The successful applicant will have a strong primary degree in a related field, with a Compliance qualification an advantage or equivalent years of work experience in a related field. You will also have a proven track record in a Compliance or Risk Management function; for example KYC/CDD role.
If you are a Compliance professional considering a move, please don't hesitate to contact Donal Whelan at Lincoln Recruitment Specialists.
Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.