AML Risk Analyst II

Blackhawk Network

Swords, Comté de Dublin, Irlande

We are looking for an AML Risk Analyst to join our GVSPE team and ensure that our organization is in compliance with all regulations, laws, and policies.

This is a hybrid role, based in our Swords office.
• Reporting to the Head of AML & MLRO 
• Manage transaction monitoring across several portfolios.
• Perform relevant quality assurance checks on key AML activities.
• Keep abreast of changes to legislation, regulatory and industry guidelines, and assist the Head of AML & MLRO in managing the implementation of same.
• You will engage and work closely with the different Teams as an AML SME on portfolio migration and ensuring all AML risks and mitigants are identified.
• You will support the Head of AML & MLRO with internal audits & client audits, ensuring timely response to audit requests & working to procure a positive audit result.
• Performing data reports and review, including ensuring all appropriate information is contained to meet all regulatory, legal, and audit... More Detail

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