Get in touch:Phone/WhatsApp: E-mail: -We're partnering with a fast-growing payments/fintech organisation to recruit a Financial Crime Analyst to join their newly established Financial Crime team in Dublin.This is an excellent opportunity for an experienced AML/KYC professional to play a key role in strengthening a robust Financial Crime Compliance framework within a regulated environment.Reporting to the Financial Crime Manager, you'll support the delivery of an effective AML/CTF programme, working closely with cross-functional teams across the business.The RoleYou will be responsible for ensuring compliance with EU regulatory requirements across KYC/KYB onboarding, ongoing reviews, and transaction monitoring, while contributing to continuous improvement of internal processes.Key responsibilities include:Completing KYC/KYB onboarding and reviews accurately and within SLAsValidating customer and business documentation in line with internal policiesMonitoring transactions for AML/CTF risks and escalating where requiredCompleting Suspicious Transaction Reports (STRs) in a timely mannerManaging KYC refresh and KYB queuesReporting findings and risks to senior stakeholdersSupporting audits, internal reviews, and regulatory requirementsIdentifying and recommending process and customer experience improvementsParticipating in team meetings and supporting training initiativesSkills & Experience RequiredStrong knowledge of AML/CTF and fintech compliance within Ireland and the EU/UKMinimum 2 years' experience in AML, Financial Crime, Compliance, Risk, or Fraud rolesBackground in banking, payments, or e-money institutionsHands-on experience with transaction monitoring and STR/SAR submissionsExperience submitting STRs via GoAML and working with MLROsExcellent analytical skills and attention to detailStrong communication skills and ability to work to tight deadlinesProficient with MS Office / G-Suite and KYC/KYB systemsAble to work independently and collaboratively within a teamDesirableExperience within an EU-regulated firmExposure to intelligence or investigations functionsProfessional certifications (ACOI, Compliance Institute, CAMS, ICA or similar) This role is a Controlled Function under the Central Bank of Ireland and is subject to Fitness & Probity Standards.What's on offer:Competitive salary with performance-related incentivesFlexible, activity-based working environmentStrong focus on learning, development, and career progressionComprehensive benefits package including health and wellness supportsModern Dublin Docklands office with excellent facilitiesJob Types: Full-time, PermanentPay: €30,000.00-€40,000.00 per yearBenefits:Company eventsEmployee assistance programFlexitimePrivate medical insuranceWork Location: Hybrid remote in Dublin, CO. Dublin