Direct message the job poster from Danos Group
Working with a Global Cryptocurrency Platform to help support their Dublin team across the Transaction Monitoring 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:
* Investigate AML and fraud-related transactions on the blockchain; draft and file Suspicious Activity Reports (SARs) as needed
* Conduct in-depth reviews and analysis aligned with Coinbase’s AML compliance policies, including alerts generated by transaction monitoring systems and referrals from law enforcement or internal business lines
* Assess transaction activity and KYC data, performing due diligence research to support investigations
* Prepare clear and comprehensive written narratives to document investigative findings
* Evaluate whether activity requires escalation and recommend SAR filings based on investigative outcomes
Key Requirements:
* 2+ years in financial crime
* Experience in drafting and filings SARs
* Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
* Able to start within a month
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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