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AML Case Investigator


AML Case Investigator

Dublin | Ireland

The Group Financial Crime Unit provides support to the Group by way of both Fraud & AML activity monitoring. The unit interacts daily with the Distribution Channels and other Business Units in relation to financial crime matters.
The role holderwill investigate accounts/policies/products where potentiall suspicious account activity isidentified, ensuring that the suspicionis validated or discounted. Recording robust notes to support the case findings and engaging with internal/external stakeholders in relation to accounts where additional action may be warrented.

Key Responsibilities:

  • Investigate and make decisions on manual STR`s & system automated Alerts in an efficient, accurately & timely manner.

  • Ensure that the information collated on both internal & external customers is accurate, clear and not misleading. Escalate any concerns where applicable.

  • All activities completed accurately and within agreedtimeframes and SLA`s Carryout daily queries and ad hoc requests/tasks to completion

  • Ensure that legislative/regulatory breaches do not occur as a result of non-compliance with policies.

  • Support the transition of new business products and develop competencies/ cross training on new products and services as required.

  • Assist in the preparation of internal/ external audits/ reviews carried out by the appropriate governing bodies

Essential Qualifications:

  • Leaving Certificate

Essential Skills & Experience:

  • Strong analytical ability, interpretative and communication skills and report writing skills combined with good judgment and decision making.
  • Experience in the interrogation of accounts/ understanding patterns of customer behaviour and identifying anomalies in same.
  • Ability to think independently, inquisitive nature and strong attention to detail.
  • Strong working knowledge of banking rules, procedures and processes.
  • Proven ability in identifying risks/ implementing appropriate controls.

Desirable Qualifications, Skills & Experience:

  • Experience working in a regulatory environment
  • Experience working in an operational environment
  • Branch Experience - desired but not essential
  • 3rd Level Education - desired but not essential

Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles will not be accepted for this role.

Closing date: Jul 28, 2017

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