Referment is working with a leading consultancy partner that is deploying a Financial Crime Analyst into one of their major financial services clients in Dublin. This is a fantastic opportunity to join a newly formed Financial Crime team, supporting the delivery of an effective KYC/AML and KYB compliance framework within a high-growth environment.We're looking for someone passionate about financial crime compliance, highly detail-oriented, and comfortable working across multiple stakeholders in a fast-paced setting.What You'll Be DoingCompleting accurate and timely KYC onboarding in line with regulatory and internal standardsPerforming documentation validation and rigorous internal checksConducting AML transaction monitoring, escalating issues where requiredManaging KYC refresh and KYB queuesPreparing and completing STRs in a timely mannerEnsuring SLAs are consistently metSupporting process improvements across the teamCollaborating with Compliance, People Ops, Finance, and Internal Audit teamsParticipating in team meetings and assisting with training needsKey Skills & Experience RequiredMust have KYB experienceStrong understanding of Irish fintech compliance, AML/CTF, and EU/UK regulations2+ years' experience in Financial Crime, AML, Fraud, Risk, or similar analytical/compliance rolesExperience within an EU-regulated firm (Payment Institution or E-Money firm ideal)Exposure to transaction monitoring and STR/SAR preparationExperience submitting STRs via GoAML is a strong advantageExcellent analytical, organisational, and communication skillsComfortable working independently and within a team environmentWhy Apply?Join a newly established Financial Crime team with significant opportunity for impactWork onsite with a well-known financial services firm while supported by a leading consultancyHybrid working model (3 days onsite in Dublin)Opportunity to grow your compliance career in a highly regulated and exciting FS environmentReferment