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- ...Excellence:Implement ITIL processes ensure system availability and manage vendor relationships. Change Management: Manage change management SAR request Patching support for Cornmarket Project management: manage small infrastructure projects Skills Experience and...SuggestedFull timeWork from homeFlexible hours
- ...and examinations for financial crime. Prepare MI and governance reports and support the escalation of Suspicious Activity Reports (SARs) to the MLRO. Keep abreast of evolving financial crime regulation especially CBI and EU guidance FATF developments and key digital asset...SuggestedFull timeApprenticeshipHybrid workWork at officeLocal areaWork from homeFlexible hours1 day week
- ...the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight, financial crime controls and STR/SAR processes. ~ Participate in thematic reviews, uplift exercises and the remediation of identified gaps. Regulatory &...SuggestedFull timeHybrid work
- ...by law from AML alerts enhanced monitoring reviews and other L1 transaction monitoring reviews. Working cases as-needed and filing SARs/STRs when appropriate. Assisting in fulfilling requests from and providing support to external parties such as law enforcement and banking...SuggestedFull timeRemote workFlexible hours
- ...crimes AML risk or fraud. ~ Previous experience in Banking a Payments Institution or an E Money firm. ~ Transaction monitoring and STR/SARs experience a distinct advantage ~ Experience in submitting STRs to GoAML and MLRO ~ Strong analytical and problem-solving skills...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workFlexible hours
- ...databases against sanctions lists Overview of business/blocking rules and account stops handling Ensure prompt submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Reviewing client...SuggestedHybrid workLocal areaRemote workFlexible hours
Clearstream Fund Centre S.A., Cork Branch
Cork22 days ago - ...to identify unusual patterns red flags and potential money laundering activities. * Prepare and submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities in a timely and accurate manner. * Stay abreast of evolving AML laws...SuggestedFull timeHybrid workLocal area
- ...patient and willingness to learn new skills.Experience with Movement Operations-related databases and systems (including iGATOR, MiMOSA, SAR and Amadeus) is a distinct advantage Languages All IOM staff members in all categories are required to be fluent in one of the IOM'...SuggestedWork at officeWorldwide
