Financial Crime and Reporting Officer

Job description

One of the leading Global Payments Organizations is looking to expand their Risk and Compliance department. They are currently looking to hire a Financial Crime and Reporting Officer to join their Financial Crime Compliance team.

Key duties:

  • Assisting with delivery of strategically significant project work
  • Collecting and preparing AML metrics and updates
  • Coordinating relevant information requests
  • Building and maintaining stakeholder relationships
  • Develop and maintain Company procedures
  • Help with general team administration tasks

 Successful candidate will have:

  • 3+ years’ experience in Compliance and/or Financial Crime within Financial Services
  • Relevant 3rd level Qualification
  • Diploma in Compliance
  • Projects experience desired but not essential

If you would like to be considered for this position and would like to hear more, Call Neringa on 01 4744633 or email your CV to