Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week)
Are you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.
Responsibilities:
* Complete an intensive training program on sanctions regulations and investigative methodologies.
* Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
* Analyze alerts from sanctions screening tools and assess flagged transactions.
* Document findings in case management systems with clear and well-supported rationales.
* Escalate potential sanctions violations to senior analysts and compliance teams as needed.
About You:
* Proficiency in case management systems and transaction monitoring tools.
* Strong analytical and investigative skills with the ability to interpret financial data.
* Excellent written and verbal communication skills.
* Detail-oriented with a methodical approach to reviewing and documenting findings.
* Experience in financial crime investigations, sanctions screening, or transaction monitoring is a plus.
Why Join?
This is a fantastic opportunity to gain hands-on experience in financial crime analysis within a dynamic, fast-paced environment. You'll work on-site in Dublin, collaborating with experts in risk and compliance. Enjoy a structured training program, competitive daily rates, and the potential for contract extensions.
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