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Financial Crimes Compliance Analyst
Posted 1 day ago by Jobtailor
Permanent
Not Specified
Other
Dublin, Ireland
Job Description
Responsibilities 
- Support the maintenance and enhancement of the European AFC Framework
- Advise the FAS business on compliance with global financial crime policies
- Create, update, and manage Anti Financial Crime policies and procedures
- Execute assurance program with the UK AFC team
- Review and analyze escalations in due diligence, screening, and transaction monitoring
- Execute Vanguard Europe annual risk assessments methodology
- Support submission of periodic regulatory and internal AFC reporting
- Assist project governance by preparing papers, updates, risk logs, and milestone reporting
- Provide educational activities including training programs
- Minimum 5+ years experience in AML/CFT, compliance, audit, or risk within financial services
- Management Company/Asset Management 2nd Line AFC experience preferred
- Professional qualification relating to Financial Crime / Undergraduate degree or equivalent combination of training and experience
Jobtailor
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