AIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. We offer state-of-the-art payment acquiring platforms, POS systems and eCommerce solutions to support the evolving needs of Merchants, Merchant Service Providers and Payment Facilitators.
With global electronic payments expertise spanning over 35 years. Through its relationship with Fiserv, AIBMS delivers world-class point of sale solutions that are inspired by deep industry insight and realised through a program of sustained global investment. In support of the needs of our growing business we are hiring a Cyber Security Manager who will be responsible for the cyber security of our IT platforms; both insourced and outsourced.
What does a successful Senior Compliance Analyst do?
The second line senior financial crime analyst is responsible for supporting Head of AML/CFT compliance in establishing, maintaining and testing of the AIBMS financial crime frameworks that prevents and detects instances of money laundering, terrorist financing, proliferation financing and sanctions evasion.
This role is deemed as a Controlled Function role (CF-2, A function in relation to the provision of a financial service which is related to ensuring, controlling or monitoring compliance by a credit union that is also authorised as a retail intermediary with its relevant obligations) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
What you will do:
- Identify, review, and understand upcoming financial crime related regulatory initiatives from Ireland, the United Kingdom, the United States and the European Union.
- Providing training and communications to raise awareness of emerging financial crime risks both internally and externally
- Managing technical financial crime queries from the various business units
- Review and assess STR/SAR’s filed by the firm’s first line teams
- Review and respond to law enforcement requests received by the business
- Prepare and deliver materials at the firm’s various governance committees
- Undertake any investigations into suspected instances of financial crime identified as required by the Head of AML/CFT compliance
- Undertake any additional activities as required by the Head of AML/CFT compliance to support the second line financial crime mandate.
What you will need to have:
- Capacity to work independently, a curious state of mind, results-oriented
- A good familiarity with financial crime related laws and regulations imposed on regulated firms to defend against financial crime and strong practical experience of converting them into operational reality
- Highly effective interpersonal skills and strong evidence of designing solutions to problems and the ability to translate design into implementation actions
- A minimum of 2 years’ experience in a Financial Crime related role.
- Professional qualifications in financial crime e.g. ICA or ACAMS or equivalent desirable, though not essential
R-10357283
