Financial Crime Compliance Officer

Sigmar Recruitment

Dublin City Centre

Our client is looking for a Financial Crime Compliance Officer with an investigations background to join their Dublin Office. The successful candidate will be a key contributor within a busy team, investigating financial crime cases. Key Responsibilities: Investigating indicators/allegations of fraud, money laundering, bribery and other financial crimes. Preparing reports based on investigative findings. Making recommendations to the MLRO on potential external Suspicious Activity Reports. Responding to enquiries from external authorities. Developing departmental procedures. Prepare information for inclusion in management reports. Key Requirements: 2+ years’ Investigations experience. Experience of financial crime compliance in a UK/Irish regulated firm. Experience with SAR investigations and reporting. Relevant professional qualification desirable. Investigative and questioning nature – experience in fraud/financial crime investigations. If you are interested in this role or discussing any other roles that may be available, please contact Sarah at sboyce@sigmar.ie or on 01 961 9725 . Following your application for this specific role, Sigmar may contact you regarding other positions that we feel you may be suitable for. If you do not wish to be contacted about other opportunities please let us know. For further information please refer to the Privacy Statement on our website. This job originally appeared on RecruitIreland.com.

1798 days ago