Get AI-powered advice on this job and more exclusive features.
This range is provided by ABL Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
ASAP Start / 37.5 hours per week
We’re looking for a skilled Financial Crime Analyst to join a growing compliance team in central Dublin. This is a 12-month full-time contract role, working onsite 5 days per week at modern offices in Dublin.
What You’ll Do
• Conduct timely and accurate KYC onboarding and KYC refreshes
• Monitor and investigate AML transactions and escalate suspicious activity
• Work cross-functionally with compliance, finance, audit, and other teams
• Support continuous process improvement and uphold regulatory standards
What You Bring
• Experience in AML, financial crime, compliance, risk, or fraud roles
• Strong knowledge of AML/CTF regulations in Ireland/EU/UK
• Experience in a regulated EU firm, ideally in payments or e-money
• Skilled in transaction monitoring.
• Detail-oriented with excellent communication and problem-solving skills
• Strong team player with the ability to work independently
Certifications such as ACOI, ICA, or ACAMS are a plus.
Candidates must be based in Ireland as this is an on-site role.
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Contract
Job function
* Job function
Analyst
* Industries
Technology, Information and Media
Referrals increase your chances of interviewing at ABL Recruitment by 2x
Get notified about new Fraud Analyst jobs in Dublin, County Dublin, Ireland.
Dublin, County Dublin, Ireland 4 days ago
Forensic Investigations and Disputes Manager
Dublin, County Dublin, Ireland 1 week ago
Forensic Investigations and Disputes Manager
Dublin, County Dublin, Ireland 1 week ago
Forensic Investigations and Disputes Senior, Hybrid
Dublin, County Dublin, Ireland 2 days ago
French Security and Fraud Prevention Analyst
Dublin, County Dublin, Ireland 1 month ago
Lead Technology Risk Analyst - Tech Risk & Control Lifecycle-R-249134
Dublin, County Dublin, Ireland 5 days ago
Dublin, County Dublin, Ireland 4 days ago
Dublin, County Dublin, Ireland 1 week ago
Stress Testing Quantitative Risk Analyst, Vice President
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 5 days ago
Dublin, County Dublin, Ireland €65,000.00-€70,000.00 3 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin 2, County Dublin, Ireland 1 day ago
Senior Financial Crime Risk Oversight Analyst
Dublin, County Dublin, Ireland 1 month ago
Dublin, County Dublin, Ireland 1 month ago
Dublin, County Dublin, Ireland 4 days ago
Dublin, County Dublin, Ireland 4 weeks ago
Financial Control and Risk Analyst - Dublin based Hedge Fund
Dublin, County Dublin, Ireland 6 days ago
Enterprise Abuse Analyst, Trust and Safety
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 4 weeks ago
Senior Technology Risk Reporting Analyst
Product Manager – Card Payments Risk and Fraud
Dublin, County Dublin, Ireland 1 week ago
Product Manager – Card Payments Risk and Fraud
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 1 week ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr