AML Analyst / Junior Compliance Officer

Job Listing No: 9740000

AML Analyst / Junior Compliance Officer

Dublin – Reporting to the Head of Compliance, this additional role encompasses duties relating to the corporate and institutional banking business in Ireland. Reporting to the Head of Compliance, this additional role encompasses duties relating to the corporate and institutional banking business in Ireland. The successful candidate will be a methodical and clear thinking individual with excellent people skills to work in this evolving and demanding role, dealing with staff at all levels of the organisation. Main Responsibilities: To perform alert investigations (at Level 1 / Level 2) in the Anti-Money Laundering monitoring system (Actimize). Contact the Client Services Dept (i.e. due diligence / ‘know your customer’ team) and Client Relationship Manager to obtain all relevant information required to inform the analysis of the alert. Determine whether an alert can be confirmed as a false hit; or as suspicious / requiring escalation to (Local Compliance) Level 3, for further investigati… – Permanent – Full-time

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