Albany Beck is a consultancy dedicated to delivering tailored talent and operational solutions to our clients across Financial Services and beyond. We partner with top-tier financial institutions to deliver expert consulting and transformation services.
About the Role
A newly formed Financial Crime Team is looking for a Financial Crime Analyst/Agent 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 achievement of an effective Financial Crime Compliance program.
Responsibilities
* Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
* Validation of documentation through rigorous internal checks
* AML Transaction monitoring analysis and reporting on findings to management
* Work KYC refresh and other KYB queues
* Completion of STR's in a timely manner
* Ensure SLA's are met in line with the company's objectives
* Escalate issues to the Financial Crime Manager and action accordingly
* Participate in weekly team meetings and assist in training needs within the team
* Continually identify process improvements from a customer's perspective and make recommendations to management
Requirements
* Strong 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 an EU regulated firm
* Previous experience in a Payment Institution and/or an E Money firm
* Previous experience in an AML/Fraud/Compliance/Transaction processing role
* Transaction monitoring and STR/SAR's experience a distinct advantage
* Experience in submitting STR's to GoAML and MLRO
* Strong analytical and problem-solving skills with exceptional attention to detail
* Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes
* Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage)
* Ability to work independently as well as part of a team
* Strong organisational skills and multi-tasking abilities
What We Offer
Albany Beck offers a range of benefits, including a competitive salary and the opportunity to work with a top-tier financial institution.
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