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Transaction Monitoring Associate, Dublin
Client:
Elevate Partners
Location:
Dublin, Ireland
Job Category:
Other
EU work permit required:
Yes
Job Reference:
38a806f07d41
Job Views:
148
Posted:
22.01.2025
Expiry Date:
08.03.2025
Job Description:
We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team. The successful candidate will join a new transaction monitoring team to identify, assess and report suspicious transaction activity and to assess PEP and sanction risk.
1. Operating in the first line of defence as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities.
2. Become expert in the firm’s systems to ensure all monitoring and screening activities are effectively documented in compliance with internal standards and regulatory expectations.
3. Analyse customer transactions with reference to their risk profile and history to determine reasonable basis for potentially suspicious transactions.
4. Assess screening alerts for political exposure and sanctions.
5. Assist in the development of AML procedures across the first line of defence.
Requirements
1. Bachelor’s degree in law, business, finance, or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.
2. Knowledge of financial crime methods – smurfing, money in/out.
3. Good knowledge of the Criminal Justice Act obligations and CBI Guidelines relating to reporting of potentially suspicious activity.
4. Strong analytical skills with a strong attention to detail.
5. Excellent oral and written communication skills.
6. Self-motivated with the ability to work in a small team.
Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.
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