Based in their Dublin City Centre office, the Senior Operations Analyst will be responsible for leading a small team of analysts conducting customer due diligence.
This role will lead a small team of CDD Analysts conducting Customer Due Diligence (CDD). Whilst the role primarily focusses on CDD the successful candidate will also develop a good understanding of the transaction monitoring operational processes within the financial crime operations function.
The Financial Crime Operations Team manages and operates the first line CDD and Transaction Monitoring procedures across a Global Portfolio.
Reporting to the General Manager with a dotted line responsibility to the Head of AML, the Senior Financial Crime Operations Analyst will be a part of the Global Financial Crime Operations Team.
3-5 years experience conducting Customer Due Diligence (CDD) on corporate entities. You must be familar with conducting complex reviews on potential PEP and Sanction matches using software suchg as World Check or Lexis Nexis. You must hold ACAMS or ICA AML Qualification.
Has an understanding of AML and Fraud transaction monitoring programs and how they fit into the customer's life-cycle
Team management experience is advantageous, experience in working in multi-jurisdictional environment is advantageous.
Morgan McKinley is acting as an Employment Agency in relation to this vacancy.
Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.