AML Specialist, Capital Markets AML Review Team – Financial Crime, Dublin

Location:

Dublin, Leinster, Ireland

Salary:

Competitive

Type:

Permanent

Main Industry:

Search Finance, Banking & Insurance Jobs

Other Industries & Skills:

Legal, Recruitment

Advertiser:

Allied Irish Bank

Job ID:

130714916

Posted On:

25 June 2024

Role: AML Specialist, Capital Markets AML Review Team – Financial Crime

Location: Central Park, Dublin 18 / Hybrid

 

This role is being offered on a Permanent basis.

-Are you an enthusiastic individual who will seek to provide consistent top-quality service & outputs?
-Do you have a working knowledge of Legal & Regulatory Requirements in relation to Anti Money Laundering?
 

About the Role:

This is an opportunity to join the Capital Markets AML Specialist Team in Financial Crime.

The Financial Crime team sits within the First Line of Defence against money laundering, fraud, and terrorist 

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nancing. Our purpose is to protect our customers and society from organised crime, terrorism, tra

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cking, and other criminal ac

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vi

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es, through our commitment to the preven

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on and detec

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on of 

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nancial crime.

Our primary focus is to support business areas in managing their 

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nancial crime risks and obliga

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ons in line with AIB Policy & Standards. We provide prac

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cal support and advice on 

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nancial crime related issues, directly to business areas and we are responsible for working with them to manage these risks throughout the customer lifecycle.

 

Key Responsibilities Include:

We are looking for two new team members to join the Capital Markets AML Specialist Team in Financial Crime, covering the ac

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vi

ti

es outlined below:

-Ensuring Compliance with Capital Markets AML Procedures and localised process documents
-Using online portals to obtain informa

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on on Bank Customers (e.g., Vision Net, Dow Jones etc.) and analysing this informa

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on to determine AML risk.
-Risk decisioning/credit analysis/syndicated finance/sustainability lending experience is required.
-Ability to analyse customer financial statements as part of the risk analysis process.
-Displaying tenacity in following up outstanding informa

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on with customers to allow comple

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on of An

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Money Laundering Tasks in a structured fashion.
-Upda

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ng and recording AML informa

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on on Bank Systems (including AML CDD).
 

What will you bring: 

-Demonstrable experience within a Risk Assessment, Financial Crime centric position interpreting data and information, managing competing priorities.
-Knowledge of Legal & Regulatory Requirements in relation to Anti Money Laundering and an appetite for learning more.
-Is an enthusiastic individual who will seek to provide consistent top-quality service & outputs.  
-Is a team player and is agile and flexible regarding learning and movement around various Anti Money Laundering(‘AML’) Specialist Teams within Financial Crime as required.
-Strong interpersonal and communications skills with experience in building mutually beneficial relationships with senior management across the organisation and with High-Net-Worth clients.
 

Life at AIB

At AIB, we have a clear purpose – Empowering people to build a sustainable future. We want to be at the heart of our customers’ financial lives by giving them an exceptional experience. That goes for our employees too.

We are building a culture that breaks the conventions of what our customer and employees expect of a bank.

We are committed to offering our colleagues choice and flexibility in how we work and live.  Our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements.  More details on our hybrid working arrangements and expected office attendance for your role will be provided to you during the recruitment process.

AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We celebrate diversity and believe in a culture of inclusion where all our employees can succeed. We welcome applications from people of diverse backgrounds and abilities. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request Apply the Talent Acquisition team at

careersaib.ie

 

If you feel you have what it takes, click apply and fill in the online application form. If you would like more information, the Talent Acquisition Team at careersaib.ie

 

By when?  Closing date is Monday 15th July 2024

Disclaimer:

Unsolicited CV’s sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners.

To help us track our recruitment effort, please indicate in your email/cover letter where (vacanciesineu.com) you saw this job posting.