We believe that we are better together, and at Owl Payments Europe Limited (a company of Tripadvisor) we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Owl Payments, we want you tobring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there.A newly formed Financial Crime Team is looking for a Financial Crime Analyst to join the team on a full-time, permanent basis. Reporting to the Financial Crime Manager, you will support the execution of all necessary actions to ensure the achievement of an effective Financial Crime Compliance program.Specific responsibilities will include working with all areas of the business to ensure adherence to compliance standards in relation to Know Your Customer & Business (KYC & KYB) onboarding/reviews and the monitoring of transactions for Anti-Money Laundering (AML) / Counter Terrorist Financing (CFT).Your primary stakeholders will be other members of the Financial Crime team, Customer Service teams, the Legal and Compliance departments, People Operations, Finance, and Internal Audit teams. You will also be charged with building effective working relationships with colleagues in a range of different business teams.Location: Dublin - In-office (Dublin landings, North Dock, Dublin 1).While the role requires physical presence in the office, some flexibility for remote work may be considered on a discretionary basis.What You'll DoAccurate and timely completion of KYC/B on-boarding in line with EU regulatory requirements and internal policiesValidation of KYC documentation for Businesses and Individuals through rigorous internal checksAML Transaction monitoring, analysis, and reporting on findings to managementWork KYC refresh and other KYB queuesCompletion of Suspicious Transaction Reports (STR's) in a timely mannerEnsure SLA's are met in line with the company's objectivesEscalate issues to the Financial Crime Manager and action accordinglyParticipate in weekly team meetings and assist in training needs within the teamContinually identify process improvements from an analyst and customer's perspective and make recommendations to managementSkills And ExperienceStrong knowledge of fintech compliance, AML/CTF regulations within Ireland, with an emphasis in the EU/UK market.2+ years of experience in investigative roles within compliance, financial crimes, AML, risk, or fraud.Previous experience in Banking, a Payments Institution, or an E Money firm.Transaction monitoring and STR/SAR's experience a distinct advantageExperience in submitting STR's to GoAML and MLROStrong analytical and problem-solving skills with exceptional attention to detailExcellent communication and interpersonal skills with the ability to effectively work within tight timeframesProficient in the use of MS Office / G-Suite and KYC/B systemsAbility to work independently as well as part of a teamStrong organisational skills and multi-tasking abilitiesAbility to work independently as well as part of a teamSkills And Experience PreferredPrevious experience in an EU-regulated firmPrevious experience working in an intelligence functionACOI/Compliance Institute, CAMS, ICA, or similar certificationThis position is designated as a controlled function by the Central Bank of Ireland and is subject to the Fitness and Probity Standards.What We OfferFlexible activity-based working fostered collaboration and productivityInclusive global travelers community welcoming diverse perspectivesCompetitive salary package including performance bonusesDevelopment programs, managerial courses, and learning seriesHealth insurance covers medical, dental, and vision for families (varies by country)Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellnessSeveral paid time off programs, including time to bond with new children and care for family members. Paid public holidays, and year-end office shutdownEmployee assistance program for short-term counseling and free Calm app subscriptionState-of-the-art offices: dining, coffee points, and leisure areasWe strive to create an accessible and inclusive experience for all candidates. If you need a reasonable accommodation during the application or the recruiting process, please make sure to reach out to your individual recruiter or our team at If you have any additional questions about careers at Tripadvisor you can email us at We have all the answers.TRIPADVISOR