Financial Crime Risk Management Specialist

About this job

Central Park, Leopardstown Dublin 18 - 3 days in office per week Do you have a passion for preventing money laundering and fraud? Are you ready to take on a role that puts the customer at the heart of protecting them from emerging and existing risks? You will collaborate with Financial Crime Centre of Excellence teams to deliver a robust Risk Management Framework? Are you ready to lead a team to deliver on our Regulatory Requirements? What is the Role: The Financial Crime team is the First Line of Defence against money laundering, fraud, and terrorist financing. Our purpose is to protect our customers and society from organised crime, terrorism, trafficking, and other criminal activities, through our commitment to the prevention and detection of financial crime.…

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