Find Financial crime compliance Jobs in Dublin County Dublin

GFCC AML Investigations Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
9h
Compliance Analyst
Paymentology —Dublin, County Dublin
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- English
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
1d
Databricks Solution Architect – Financial Crime & Banking
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Master's degree
1d
Compliance Officer (12-Month Fixed-Term Contract) - Dublin
Ria Money Transfer (Dandelion) —Dublin, County Dublin
- €50,000–€60,000 a year
- Full-time
- Microsoft Excel
- English
Quick apply
3d
Services Financial Crimes Risk - High Risk Client Activity (Director)
Citi —Dublin, County Dublin
- €130,000–€230,000 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Deputy Money Laundering Reporting Officer
ACE Money Transfer —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Supervising experience
- Annual leave
Quick apply
Financial Crime Risk Manager (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
- Negotiation
8d
Risk & Compliance Lead
Origina —Sandyford, County Dublin
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance program
Quick apply
Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)
Citi —Dublin, County Dublin
- €119,760–€179,640 a year
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Bachelor's degree
Deals, Senior Associate - Forensic Claims, Investigations and Audit
PwC —Dublin, County Dublin
- Full-time
- Data analysis skills
- Accounting
- Recruiting
Asset & Wealth Management Client Operations - Vice President - Dublin - International Distributor Onboarding & Oversight
Goldman Sachs —Dublin, County Dublin
- Full-time
- Sales
- Project management
- Bachelor's degree
- Employee assistance program
Head of Risk & Compliance
Evelyn Partners —Dublin, County Dublin
- €175,000–€185,000 a year
- Full-time
- Hybrid work
- Presentation skills
Quick apply
Project Management, AVP
State Street —Dublin, County Dublin
- Full-time
- English
- Project management
- Bachelor's degree
10d
Forensic Accounting Manager - Deals - Forensic Claims, Investigations and Audit
PwC —Dublin, County Dublin
- Full-time
- Data analysis skills
- Analysis skills
- Accounting
Forensic Services - Forensic Claims, Investigations and Audit Senior Manager - Deals
PwC —Dublin, County Dublin
- Full-time
- Accounting
- Recruiting
- Leadership
Head of Compliance and Money Laundering Reporting Officer
Aon Corporation —Dublin, County Dublin
- Full-time
- Analysis skills
Technical Consultant - Netreveal
NTT Ltd —Dublin, County Dublin
- Hybrid work
- SQL
- Agile
- Linux
Head of Risk and Head of Compliance
MUFG Investor Services —Dublin, County Dublin
- Full-time
- No degree
- Leadership
- Communication skills
Quick apply
Account Executive - Financial Lines
Howden Group Holdings —Dublin, County Dublin
- Full-time
- Communication skills
- Negotiation
- Time management

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GFCC AML Investigations Associate

JPMorganChase -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time
9 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Outlook
Alteryx
Microsoft Office
Tableau
Bachelor's degree
Communication skills
Python

Full job description

JOB DESCRIPTION

With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered.

As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Investigations Associate within the Compliance Team, you will be responsible for identification and reporting of suspicious transactions. You will investigate AML cases for Europe, Middle East & Africa (“EMEA”) booked business to support decision making in regard of filing Suspicious Activity Reports to law enforcement.

Job Responsibilities

Conducts proactive investigations arising from strategic transaction monitoring systems and Referrals from other sources such as the business, law enforcement or other financial institutions
Undertakes client and company research using in-house databases and publicly available information to identify whether activity is unusual, and ultimately supports the decision-making process regarding reporting to law enforcement.
Escalates unusual activity and present cases to the weekly EMEA Financial Crimes Monitoring Committee (“FCMC”) meeting with relevant country Money Laundering Reporting Officers (“MLROs”).
Drafts Suspicious Activity Reports (“SARs”) for submission to law enforcement.
Participates in proactive investigative projects in support of national, regional or global priorities and initiatives, including engagement with external partners.
Develops subject matter expertise through knowledge, research and training, leading to new investigative approaches to uncover unusual activity.
Proactively participates and influences team's engagement with the firm's people agenda initiatives
Takes responsibility and accountability in meeting strict deadlines and adhere SLA timelines.

Required qualifications, capabilities, and skills

Several years of AML Investigations, Anti-Money Laundering, the finance industry, financial regulation, law enforcement or intelligence analysis or comparable field experience
Knowledge of and interest in one or more of: money laundering & terrorist financing; bribery and corruption; Fintech/ Regtech Companies; correspondent banking; securities trading; investment, pension and hedge funds; currency exchange and transaction settlement; market manipulation and market abuse
Minimum Bachelor's degree or equivalent, strong academic background and work achievements
Demonstrated skills in risk assessment, including the ability to make sound decisions, including escalation when appropriate, in regard to ML/TF risk
Proficient is MS Office (Outlook, Excel, Word, PowerPoint etc.), and has the experience to handle large volumes of quantitative data
Experienced in managing Mantas and/or technology driven case management tool
Qualifications and Certifications in the use of visualisation, data automation software (e.g. Alteryx, UiPath, Python, Tableau, and/or Xceptor)

Preferred qualifications, capabilities, and skills

Good oral and written communication skills and ability to present to a larger committee
Investigative skills and an analytical mind-set, including proven problem solving ability
Foster and champion High-Performance, Diversity and Inclusion Culture, where people are empowered to make decisions that impacts their work and environment positively

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

Apply Now

Refine Your Search

financial crime compliance jobs in dublin county dublin

GFCC AML Investigations Associate

Compliance Analyst

Financial Crime Technical Business Analyst – AMLA Implementation

Databricks Solution Architect – Financial Crime & Banking

Compliance Officer (12-Month Fixed-Term Contract) - Dublin

Services Financial Crimes Risk - High Risk Client Activity (Director)

Deputy Money Laundering Reporting Officer

Financial Crime Risk Manager (Vice President)

Risk & Compliance Lead

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

Deals, Senior Associate - Forensic Claims, Investigations and Audit

Asset & Wealth Management Client Operations - Vice President - Dublin - International Distributor Onboarding & Oversight

Head of Risk & Compliance

Project Management, AVP

Forensic Accounting Manager - Deals - Forensic Claims, Investigations and Audit

Forensic Services - Forensic Claims, Investigations and Audit Senior Manager - Deals

Head of Compliance and Money Laundering Reporting Officer

Technical Consultant - Netreveal

Head of Risk and Head of Compliance

Account Executive - Financial Lines

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