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 Financial Crime Analyst do?
To support the FLOD Financial Crime’s risk and control framework by identifying, assessing, monitoring and reporting risks, and ensuring effective design, implementation, assurance testing and monitoring of internal controls.
What you will do:
Risk Identification & Assessment
· Work within the FLOD Financial Crime team to identify and document operational, financial, regulatory and strategic risks.
· Conduct assurance testing on key processes (including Change of Bank) to validate their operational effectiveness.
· Recommend enhancements to controls and follow up on remediation actions.
· Track incidents, control breaches and near misses; perform root cause analysis. Support the management in implementing corrective action plans.
· Provide assurance testing results and findings to senior management.
· Support audits (internal/external) by providing documentation and responding to findings.
· Responsible for the successful rollout of Digital Onboarding, ensuring smooth implementation across the team.
· Responsible for supporting Senior Management in enhancing and streamlining the Periodic Review process, working to ensure the team have a robust, centralized system for completing and tracking reviews in a timely and effective manner.
· Supporting Senior Management with all other FLOD Financial Crime tasks as required.
Monitoring & Reporting
· Prepare KPI’s and produce regular reports for senior management.
· Prepare weekly/monthly packs on assurance testing for oversight.
What you will need to have:
· Certifications: CAMS, CFE, CFCS, or equivalent preferred.
· Experience: 3+ years in AML, compliance, or financial crime roles.
· Technical Skills: Familiarity with AML systems, data analytics, and regulatory frameworks.
· Soft Skills: Strong leadership, communication, and stakeholder management abilities.
· Strong understanding of risk assessment, control testing and assurance testing.
· Effective communication and stakeholder management skills.
· Ability to work independently and meet deadlines.
· Strategic thinker with hands on operational expertise.
R-10372515
