Senior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)
Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland’s Fitness & Probity regime (CF-2 designation), supporting the MLRO and wider compliance function in Ireland.
This is an excellent opportunity for a compliance professional with strong AML/ATF/Sanctions knowledge to take ownership of key risk management responsibilities and collaborate on global initiatives across Europe and APAC.
Key Responsibilities
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Provide subject matter expertise on AML, ATF, ABAC, and Sanctions issues
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Support regulatory governance through committee papers and reporting
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Complete annual AML/Sanctions/ABAC risk assessments
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Monitor and implement changes relating to EU regulatory developments (including EU AML Package)
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Approve high-risk customers and escalate material issues as appropriate
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Perform QA on transaction monitoring and contribute to FCRM policy drafting
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Manage gifts and entertainment approvals and ongoing oversight
What We’re Looking For
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Experience in financial crime compliance, ideally within a regulated financial services institution
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Familiarity with European AML/ATF frameworks and Irish regulatory requirements
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Strong communication and analytical skills
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Ability to work independently and support senior stakeholders
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Background in financial services, legal, or risk functions
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Understanding of operational and reputational risk concepts
What’s on Offer
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Full-time permanent opportunity with hybrid working model (Dublin-based)
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Regulated position under the CBI Fitness & Probity Regime (CF-2 designation)
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Opportunity to join a globally integrated risk and compliance function
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Exposure to cross-border initiatives and regulatory change at European level
If you’re an experienced compliance or financial crime risk professional looking for your next challenge in a high-impact role, please apply via the link.
For a confidential discussion, contact:
✉️ [email protected]
📱 01 485 4498
