Financial Crime Compliance Officer

Job description

Job: Financial Crime Compliance Officer

Location: Dublin 1

Job Requirements

  • Experience in SAR investigations and reporting;
  • Experience of financial crime compliance in a UK regulated firm and/or a recognised qualification in financial crime compliance;
  • Practical experience as an investigator in either law enforcement or the private sector;
  • Excellent written communication skills.

Job Responsibilities


The primary responsibility for this role will involve the management of financial crime-related investigations into clients and potential clients. Specific responsibilities include:

  • Investigating indicators and allegations of fraud, money laundering, bribery and other financial crimes in respect of clients/potential clients using data from the company systems and external data sources;
  • Preparation of reports with respect to investigative findings;
  • Making recommendations to MLRO on potential external Suspicious Activity Reports;
  • Responding to enquiries from external authorities and other investigative agencies;
  • Developing departmental procedures;
  • Undertaking projects in connection with investigative capabilities;
  • Support training and awareness workshops were undertaken by the department;
  • Prepare information for inclusion in management reports.

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