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Compliance and Risk

Financial Crime Manager

  • TypePermanent
  • SalaryNegotiable
  • LocationDublin
  • Published17 Feb 2023
  • Ref#BBBH12415
  • Apply now!

The Opportunity:

Financial Crime Manager

Azon is delighted to be partnering with a leading international investment bank who are growing out their European Operations base here in Dublin. They are seeking an experienced Financial Crime Manager to join their dynamic, high-achieving Risk Management function. There are no direct reports for this role and you will report directly to the Head of Financial Crime.

The Successful Candidate:

🔸 Expert in Anti-Money Laundering
🔸 Highly knowledgeable in Irish Regulations (essential)
🔸 Experience with financial markets, trading and products
🔸 4+ years’ experience in Investment Banking/Capital Markets

There will be a three round interview process (2 interviews and 1 assessment). The hybrid policy is 3 days in the Dublin City office and 2 days WFH.

The salary on offer is €80k-€100k plus a strong benefits and profit share package.

Clarice Silke

Senior Recruitment Consultant - Compliance & Risk

Clarice is a recruitment consultant within Azon's Compliance team. She graduated from the National University of Ireland, Galway with an International BA (Psychology & Spanish). . She recruits professionals who specialize in Anti-Money Laundering, Financial Crime, Funds, Risk & Compliance.

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I highly recommend working with Natalia both if you are looking for a new role or if you are looking for potential candidates. Natalia worked with me through the recruitment process and always gave brilliant advice. She is one of the best recruiters I’ve ever had the pleasure to work with. I was delighted to receive and accept an offer at the end of the process and can’t wait to get started in my new role. Thanks Natalia!

Conor spent time getting to know our office dynamic and our requirements to ensure that the candidates put forward would be the correct fit for us. The standard of candidates he sourced were good and we remain very happy with our final choice. Conor was of great assistance throughout the whole process and I would strongly recommend him and Azon as a recruitment partner.

Tony knew exactly what would suit me but was keen to explore all options. Tony set up an interview with Cairn Homes almost immediately and was in constant contact about interview times, locations, who I’d be meeting and also the process itself. Tony was on the ball, a pleasure to deal with and I’d highly recommend Tony as a recruitment partner to any business that are looking to expand / develop their workforce.

Nicole was extremely helpful and relentless in her efforts to help, a credit to the Azon recruitment team , thank for all your help.

I highly recommend working with Natalia both if you are looking for a new role or if you are looking for potential candidates. Natalia worked with me through the recruitment process and always gave brilliant advice. She is one of the best recruiters I’ve ever had the pleasure to work with. I was delighted to receive and accept an offer at the end of the process and can’t wait to get started in my new role. Thanks Natalia!

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