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Financial Crime Manager Job

Job description

I am currently recruiting for a Financial Crime Manager role with a Investment company based in Dublin City Centre. The ideal candidate for this job comes with 3-5 years previous experience and someone who is working in a Supervisor, Assistant Manager or Manager capacity already.

Exceptional benefits pacjage and salary on offer for the job. 

Duties:

• Management of financial crime-related investigations into clients
• Investigating indicators and allegations of fraud, money laundering, bribery and other financial crimes
• Preparation of reports in respect of investigative findings
• Making recommendations to MLRO on potential external Suspicious Activity Reports 
• Responding to enquiries from external authorities and other investigative agencies

Requirements:

  • Experience in SAR investigations and reporting Investigative and questioning nature
  • Experience of fraud or other financial crime investigations
  • Knowledge of Proceeds of Crime Act and responsibilities to report Suspicious Activity Reports
  • Understanding of corporate structures and experience of due diligence practices particularly AML/KYC processes 

If you have the relevant experience and feel this role is for you, please apply now

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