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Working with a Global Cryptocurrency Platform to help support their Dublin team across the EDD function. This is a great role for someone with experience in financial crime to join a great company as they enter a period of growth on an initial 6-month contract. You must be able to be in the Dublin based office 5 days a week.
Key Responsibilities:
* Conduct investigative reviews and analysis in support of the company’s BSA/AML compliance program, including automated transaction monitoring alerts and referrals from law enforcement or internal business lines
* Analyze transaction activity and KYC data, perform due diligence research, and interpret evidence from internal and external systems to assess the legitimacy of customer behavior across multiple products
* Document investigations thoroughly in appropriate systems and prepare clear written narratives as required
* Apply feedback from the Quality Assurance team to improve investigative quality and consistency
* Maintain comprehensive documentation to ensure compliance with regulatory requirements and internal policies and procedures
Key Requirements:
* 2+ years in financial crime
* Experience in analysing KYC data
* Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
* Able to start within a month
* Must be 5 days in the office
Please contact Nicole Poole at npoole@danosconsulting.com to learn more about this opportunity.
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Contract
Job function
* Job function
Other
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