Job description
Permanent TSB is one of Ireland's leading retail and SME banks, with an innovative range of products and services powered through an evolving digital landscape, our focus is centred on ensuring we deliver what our customers, colleagues and communities need to be successful.
The team carry out and document detailed investigations and analysis of individual customers and their accounts to identify potential financial crime, counter terrorist financing, and ensure we remain compliant with regulatory obligations.
Responsibilities:
- Use the Bank¿s AML systems & technology to monitor for money laundering activity
- Analyse information and data to identify sanctioned/ PEP/high risk customers
- Investigation of non-obvious false positives, positive matches and escalating for further review and approval
- Presentation of investigation results and recommended actions in a clear auditable manner within department SLAs
Requirements:
- At least 2 years¿ experience within an AML or other relevant function/department
- Strong knowledge of AML/CFT regulations & financial sanctions
- Strong analytical, planning, organisational and time management skills with the ability to meet established deadlines
- Proven communication and influencing skills
- Able to exercise consistent judgement and document findings succinctly
This is a permanent role based in Permanent Tsb's St Stephens Green Dublin south.
Is this you?
Please apply online on our website or via the apply link of this role. Your application will be sent through to our Talent Acquisition team and they will be in touch regarding your application. We reserve the right to draw up a shortlist for interview. The Bank understands the importance of a consistent and relentless focus on championing diversity and inclusion. We aim to attract, recruit, and retain individuals with diverse backgrounds, skills, competencies and abilities to work collaboratively to enhance the service we provide to all of our customers and the communities we serve
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