Financial Crime Analyst/Agent

130525FCA-TL_1747151336

Salary Package: €17.95 - €20.51 per hour
Location: Dublin, Republic of Ireland
Consultant: Tara Langdorf
Posted: 13/05/2025

Description:

Our client, an internationally renowned organisation, are looking to grow their newly established Financial Crime Team by recruiting a Financial Crime Analyst. They pride themselves on building a workplace where everyone belongs. They celebrate individuality and welcome diverse perspectives, abilities, and experiences.

What You’ll Do:

The accurate and timely completion of KYC on-boarding in line with internal policies and regulatory requirements
The validation of documentation through rigorous, internal checks
AML Transaction monitoring analysis and reporting on findings to the management team
Work KYB queues and KYC refresh
Completion of all STR's in a timely manner
Ensure all SLAs are completed in line with the company's objectives
Escalate any issues to the Financial Crime Manager and action in line with policies and procedures
Participate in the weekly team meetings and assist in training needs within the team
Constantly identify process improvements from a customer's perspective and make recommendations to management

Skills and Experience:

• Strong knowledge of fintech compliance including AML/CTF regulations within Ireland with the emphasis in the EU/UK market


• Experience in investigative roles within AML, financial crimes, compliance, risk or fraud


• Experience in an EU regulated firm


• Experience in an E Money firm and/or Payment Institution


• Previous experience in a Compliance/AML/Fraud/Transaction processing role


• Transaction monitoring and STR/SAR's experience would be a distinct advantage


• Previous experience in submitting STR's to GoAML together with MLRO


• Exceptional attention to detail and strong analytical and problem-solving experience


• Interpersonal skills together with excellent communication with the ability to effectively work to tight time frames


• Proficient in the use of MS Office (experience with banking/financial systems a distinct advantage)


• Ability to work independently as well as part of a team


• Strong organisational skills and multi-tasking abilities

Skills and Experience Preferred:

Knowledge/ fintech industry/ experience in the payments
previous experience working in an intelligence function
ICA, ACAMS / ACOI/Compliance Institute or similar certification

Please note that no terminology in this advert is intended to discriminate on the grounds of a person's gender, marital status, race, religion, colour, age, disability or sexual orientation. Every candidate will be assessed only in accordance with their merits, qualifications and ability to perform the duties of the job.