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Crime Control jobs

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South Dublin, County Dublin
  • Monitor the development and implementation of appropriate procedures to meet internal control and external compliance/regulatory requirements.
  • As Private Bank we strive to provide the right solutions for our diverse clients through our international network of specialists, located in vibrant financial…
  • Identify and manage the regulatory requirements of financial crime on a risk basis.
  • Alert management including the Chief Risk Officer and / or the EMEA Chief…
Amicus Recruitment
Dublin
€55,000 - €75,000 a year
  • Coordinate with colleagues in the Global Legal/Compliance team and other control groups on initiatives including surveillance, risks assessments, testing’s and…
Dublin
  • Ideally you will have experience working in a customer engagement role or a financial crime prevention role, or an operations and control area.
  • As an Arabic Sanctions Investigator your responsibilities include:
  • Conducting an end-to-end and meticulous review of potential illegal activity or activity such…
  • Implementing assigned AML/financial crime monitoring reviews.
  • Implementing and enhancing AML/financial crime policies and procedures.
Dublin
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective…
South Dublin, County Dublin
  • Quality control and oversight for onboarding.
  • Drive the development and implementation of appropriate procedures to meet internal control and external…
  • Our new management team is focused on achieving professional excellence by providing state of the art technology, strengthening surveillance and testing…