Financial Crime Analyst|3 to 6-month contract|Dublin, On-Site (5 Days a Week)|Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As aFinancial 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.Apply now to take the next step in your financial crime career