There are 12 Crime jobs advertised on WhatJobs in March 2022. Apply online today and set up job alerts to get the latest jobs by email direct to your inbox.
Vivid Money is an innovative FinTech start-up that offers a unique mobile banking app at your fingertips. Whether it’s payments, transfers, multi-currency accounts for your travels, spendings reports, split bills — with Vivid, managing all your finances and investing your money is easy, flexible, and 100% transparent.
We are looking for a Financial Crime Investigator who will be responsible for the management for all CDD/EDD and Sanctions reviews across Vivid's Financial Crime program.
What you'll do:
Manage complex cases efficiently while maintaining quality and compliance
Manage cases independently and efficiently: focus on efficiency, quality and effectiveness
Ensure timely completion of KYC, EDD and Sanctions reviews
Take responsibility and accountability for the quality, timeliness and accuracy of your Investigations
Ensure that procedures are followed and local standards and Firm-wide policies are met
Build and maintain strong working relationships with key internal partners who are part of the end to end AML Investigations and Monitoring program, based across multiple locations and time zones, Jobs For Crime In Ireland
Escalate any issues raised by internal stakeholders across various Lines of Business, Compliance or other teams
Take responsibility for processes, procedures and controls within Financial Crime
Be a leader and participate in various projects and other performance improvement initiatives as required
Demonstrate and leverage a detailed knowledge of AML and CTF risks in order to support and respond to ad hoc queries raised by internal stakeholders, external bodies and Law Enforcement
Play lead role supporting your management team within FinCrime Investigations to drive technology development across Financial Crimes Investigations quarterly releases and strategic programs
What you'll need to be successful:
At least 2 years people management experience within an EU regulated financial institution is required
At least 2 years AML/CTF related experience and a strong understanding of EU Financial regulations is required
Relevant experience of Compliance activities particularly in relation to AML is desired
Bachelor's degree or evidence of comparable academic/work achievement is required
Ability to partner with stakeholders on projects
Detail-oriented
Excellent team player skills and at the same time capability to work in an autonomous way with all your responsibilities
Ability to work under tight deadlines and to prioritise tasks under pressure
Ability to make sound decisions, including escalation when appropriate, in regard of AML/CFT risks
Excellent communication and presentation skills
Ability to execute responsibilities with minimal supervision
Excellent written and spoken English skills. Any other EU languages are considered a plus
Based in Ireland or in Germany
What we offer:
Opportunity to participate in the building of a new and innovative company
Attractive company health insurance and pension schemes, among others (if in Ireland)
Competitive benefit package (if in Germany)
Access to a Nilo.health free membership
Great working atmosphere in a motivated and dynamic team
Opportunities to learn and grow together with the company
Attractive learning budget to keep developing professional skills
The core team you will be working in is located in Dublin or Berlin, but working remotely is possible
Feel like applying already? Learn more about us on our Vivid Money blog and see what we care for!