Global Financial Crimes Investigator
On-siteDublin, Leinster, Ireland
Job Summary
Conduct end-to-end investigations of external financial crimes activities, including fraud, money laundering, and terrorist financing, while acting as a liaison to law enforcement. Manage a significant case inventory by prioritizing based on risk and adhering to department SLAs, ensuring cases meet closure and quality metrics. Perform research and analysis of transaction data, customer records, and external sources to determine normal activity patterns and prepare concise reporting for senior stakeholders. Make recommendations for filing Suspicious Activity Reports (SARs) to regulators and law enforcement across multiple jurisdictions. Partner with GFC Risk Management, front line units, and other stakeholders to resolve investigations and identify operational or compliance risks.
Required Qualifications
- Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- Bachelor's or equivalent work experience
- Proficiency in Microsoft Excel / data analysis
Desired Qualifications
- Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
- Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
- Skills: Coaching
- Fraud Management
- Quality Assurance
- Regulatory Compliance
- Investigation Management
- Policies, Procedures, and Guidelines Management
- Risk Management
- Issue Management
- Reporting
- Written Communications
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