Get AI-powered advice on this job and more exclusive features.Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Dublin. The role is 5-days a week in the office.Key Responsibilities:Monitor and analyze customer transactions for suspicious activity in accordance with internal policies and regulatory requirements.Investigate alerts generated by transaction monitoring systems and escalate as necessary.Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities.Collaborate with internal teams such as AML Investigations, Compliance, and Legal to ensure efficient resolution of cases.Stay updated on evolving regulatory requirements and typologies related to financial crime in the crypto industry.Requirements:At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto.Strong understanding of UK and international AML/CFT regulations.Analytical mindset with a keen eye for detail.Proficient in using compliance and case management tools.Excellent written and verbal communication skills.What’s on Offer:Competitive salary + bonus.Work with a dynamic team within a highly reputable global firm.This is a full-time in-office role, offering the chance to make a tangible impact on financial crime prevention in the digital asset space.Seniority levelSeniority levelAssociateEmployment typeEmployment typeFull-timeJob functionJob functionFinance and ConsultingIndustriesStaffing and Recruiting and Financial ServicesReferrals increase your chances of interviewing at Danos Group by 2xSign in to set job alerts for “Transaction Analyst” roles.Dublin, County Dublin, Ireland 3 days agoDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 1 week agoPerformance Analyst - Investment ManagerDublin, County Dublin, Ireland 3 weeks agoDublin 10, County Dublin, Ireland 2 weeks agoEquity Research Analyst - AVP - State Street Investment ManagementDublin, County Dublin, Ireland 2 days agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 2 weeks agoTreasury Business Analyst - 12 month FTCDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 2 weeks agoFinancial Reporting Senior Analyst - 9 Month Maternity ContractDublin 2, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 4 days agoDublin, County Dublin, Ireland 4 days agoInvestment Business Analyst - 18 Month FTCDublin, County Dublin, Ireland 2 weeks agoBusiness Analyst - Fleet, Tool & Plant (FT&P)Dublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 2 days agoDublin, County Dublin, Ireland 2 days agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 3 days agoDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 4 days agoDublin, County Dublin, Ireland 1 week agoDublin 2, County Dublin, Ireland 2 days agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 1 week agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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