About our organization
We strive to create a workplace that is inclusive and welcoming for everyone. Our goal is to foster collaboration and productivity while promoting work-life balance.
Our team is responsible for ensuring the effective implementation of Financial Crime Compliance programs. As a Financial Crime Analyst, you will play a crucial role in supporting the execution of these programs by working closely with various business teams to ensure adherence to compliance standards related to Know Your Customer & Business (KYC & KYB) onboarding / reviews and the monitoring of transactions for Anti-Money Laundering (AML) / Counter Terrorist Financing (CFT).
Your primary stakeholders will be other members of the Financial Crime team,the Compliance department, People Operations, Finance, and Internal Auditteams.
You will also be charged with building effective working relationships
with colleagues in a range of different business teams, including looking forways to continue to enhance the visibility of the Compliance Team.
Key Responsibilities
Accurate and timely completion of KYC/B on-boarding in line with EU regulatoryrequirements and internal policies
Validation of KYC documentation for Businesses and Individuals through rigorous internal checks
AML Transaction monitoring analysis and reporting on findings to management
Work KYC refresh and other KYB queues
Completion of Suspicious Transaction Reports (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 analyst and customer'sperspective and make recommendations to management
Required Skills and Qualifications:
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
Benefits and Perks
Flexible activity-based working fostered collaboration and productivity
Inclusive global community welcoming diverse perspectives
Competitive salary package including performance bonuses
Development programs, managerial courses, and learning series
Lifestyle Reimbursement Benefit for personal travel, and physical, mental, and financial wellness
Paid time off programs, including time to bond with new children and care for family members.
Accessibility Features
We strive to create an accessible and inclusive experience for all candidates.
If you need a reasonable accommodation during the application or the recruiting process, please reach out to your individual recruiter or our team.