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Sanctions/Financial Crime Investigator EMEA - Expired

Job Title Sanctions/Financial Crime Investigator EMEA
Job Type Permanent
Industry
Salary €40000 - €50000 per annum
Location Dublin City Centre, Dublin
Start Date
Our Reference Sanctus_1591444452
Job Advertised about 1 month ago

Sanctions Analyst/Investigator Global Tech

Dublin, City Centre

The Company

This is an opportunity to work on a new venture in a company in Dublin City Centre, the atmosphere here is upbeat and entrepreneurial, and the plans are ambitious. You need to be someone who likes to go the extra bit to make the customer experience really good and the same with your colleagues, this is a place where people really help each other out and share their job knowledge.

Job Content

  • Review and decide whether a transaction will go ahead by making sure that the people involved comply with regulations
  • Financial crime investigating
  • Sanctions
  • Transaction monitoring
  • AML and EDD

The skills you need..

  • Sanctions or financial crime investigating and EDD or AML
  • Preferable if you are degree educated
  • 12-18 months experience
  • Experience working with clients in different countries
  • Experience in payments

Great too if you have

  • CAMS or similar qualification
  • Advanced tech skills and knowledge

How will you be rewarded?

  • 40k to 50k
  • PRSA Pension

and more…..

Next Step:

For further details on this role contact Maria or apply by following the instructions; 01 6035073 I maria@principlehr.ie.

Careers at Principle