Deloitte

Senior Financial Crime Manager

Deloitte

full-time

Posted on:

Location Type: Hybrid

Location: Dublin • Ireland

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Job Level

Senior

About the role

  • Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding, remediation, transaction monitoring, sanctions screening, and investigation support
  • Work alongside a diverse team of forensic accountants, law enforcement specialists, technology experts, and business intelligence professionals
  • Manage financials and mitigate risks in diverse client engagements
  • Provide strategic direction to large project teams and build strong relationships with key client stakeholders
  • Design and support the implementation of governance forums and business escalation boards for senior stakeholders
  • Offer subject matter expertise in the design and implementation of operating models to enhance operational efficiency
  • Drive business development initiatives by identifying new opportunities and delivering client value

Requirements

  • Proven expertise in Anti-Money Laundering (AML), Sanctions, and Anti-Terrorist Financing
  • Strong focus on automated screening and monitoring solutions or Governance, Risk, and Compliance (GRC) frameworks
  • Relevant qualifications in AML/Financial Crime, risk management, regulatory compliance, or consulting
  • Professional certifications such as ICA or ACAMS are advantageous
  • Demonstrable experience managing large, cross-functional, and geographically dispersed teams
  • Strong technical knowledge across financial crime risk domains including KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion
  • Experience reviewing and improving automated controls and processes
Benefits
  • Health and well-being
  • Pension
  • Savings
  • Training
  • Coaching
  • Enhanced leave options
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money LaunderingSanctionsAnti-Terrorist FinancingGovernance, Risk, and ComplianceKYCCDDfraudbriberycorruptiontax evasion
Soft Skills
leadershiprelationship buildingstrategic directionteam managementbusiness developmentclient engagementoperational efficiencycommunicationcollaborationproblem-solving
Certifications
ICAACAMS