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Financial Crime Compliance Officer - up to 50k

Job description

Our client is offering world class investment solution and is looking for Financial Crime Compliance Officer.

You will be responsible for investigation of financial-crime related events like fraud, anti-money laundering, participating in project and responding for any queries of external authorities.

Requirements:

  • Minimum 2 years of experience working within Investigations;
  • Experience working with Irish or UK legislations;
  • Experience within 2nd line of defence in compliance;
  • Relevant education will be a huge advantage.

 

Send your CV to MWilk@sigmar.ie or give Marta Wilk a call on 01 4744635 to find out more.

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