Financial Crime Risk Management

Job title: Financial Crime Risk Management

Company: Oliver James Associates


Job description: Senior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland’s Fitness & Probity regime (CF-2 designation), supporting the MLRO and wider compliance function in Ireland.This is an excellent opportunity for a compliance professional with strong AML/ATF/Sanctions knowledge to take ownership of key risk management responsibilities and collaborate on global initiatives across Europe and APAC.Key ResponsibilitiesProvide subject matter expertise on AML, ATF, ABAC, and Sanctions issuesSupport regulatory governance through committee papers and reportingComplete annual AML/Sanctions/ABAC risk assessmentsMonitor and implement changes relating to EU regulatory developments (including EU AML Package)Approve high-risk customers and escalate material issues as appropriatePerform QA on transaction monitoring and contribute to FCRM policy draftingManage gifts and entertainment approvals and ongoing oversightWhat We’re Looking ForExperience in financial crime compliance, ideally within a regulated financial services institutionFamiliarity with European AML/ATF frameworks and Irish regulatory requirementsStrong communication and analytical skillsAbility to work independently and support senior stakeholdersBackground in financial services, legal, or risk functionsUnderstanding of operational and reputational risk conceptsWhat’s on OfferFull-time permanent opportunity with hybrid working model (Dublin-based)Regulated position under the CBI Fitness & Probity Regime (CF-2 designation)Opportunity to join a globally integrated risk and compliance functionExposure to cross-border initiatives and regulatory change at European levelIf you’re an experienced compliance or financial crime risk professional looking for your next challenge in a high-impact role, please apply via the link.For a confidential discussion, contact:
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📱 01 485 4498

Expected salary:

Location: Northside Dublin

Job date: Fri, 01 Aug 2025 04:53:25 GMT

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