We're working with a leading global digital assets platform seeking a Financial Crime Investigator to join their Financial Crime team.This role is ideal for someone with experience in transaction monitoring, investigations, and SAR drafting, looking to work in a fast-paced environment. This is a6-month contract,fully onsite in Dublin, paying€300(inclusive of holiday)per day.Key Responsibilities:Investigate transaction monitoring alerts in line with AML/BSA regulatory requirements and internal policies.Analyse transaction activity and KYC information to assess customer behaviour across multiple products.Draft clear and detailed investigative narratives, including SAR recommendations where appropriate.Escalate cases for further review where suspicious activity is identified.Key Requirements:Experience in transaction monitoring, investigations, or AML compliance.Proven experience drafting and filing SARs.Available to start within 2 weeksInterested? Please apply below or reach out to Nicole Poole at The Danos Group for more details.