Ireland Job Openings

permanent tsb

AML Specialist

FULL TIME

August 9, 2024

PTSB 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 successful candidate will join the AML Operations team as an AML Specialist responsible for the monitoring and investigation of suspicious financial activity across both customers and/or payments.

The AML Operations team which sits within the Payments & Financial Crime Operations Centre and encompasses the following areas; Customer AML Risk Assessment, Customer Due Diligence including Enhanced Due Diligence & Ongoing Customer Due Diligence, Sanctions Screening & Transaction Monitoring.

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 Banks 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
When necessary, performing analysis and developing a deeper understanding of EU/OFAC Sanctions requirements and implications
Take timely actions when particular events have been identified
Adhere to all regulatory and compliance standards
Provide timely accurate reports and MI to AML Management Team
Acting as a point of contact for AML/CFT queries for Gardaí, Revenue and other key internal and external customers and providing advice on related queries
Maintain very high standards in your work, performing checks, escalating where appropriate, and identifying operational AML gaps.
Effective management & adjudication of customer complaints

Requirements:

Essential:

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
Strong research skills including gathering and analysing data from multiple sources

Desired:

Proven communication and influencing skills
Able to exercise consistent judgement and document findings succinctly
Experience in AML Operating systems
3rd level qualification is advantageous

This is a Permanent role based in PTSB's St Stephens Green (Hybrid option available in Republic of Ireland).

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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