Referment is working with a leading consultancy partner that is deploying a Financial Crime Analyst into one of their major financial services clients in Dublin. This is a fantastic opportunity to join a newly formed Financial Crime team, supporting the delivery of an effective KYC/AML and KYB compliance framework within a high-growth environment.
We're looking for someone passionate about financial crime compliance, highly detail-oriented, and comfortable working across multiple stakeholders in a fast-paced setting.
What You'll Be Doing
* Completing accurate and timely KYC onboarding in line with regulatory and internal standards
* Performing documentation validation and rigorous internal checks
* Conducting AML transaction monitoring, escalating issues where required
* Managing KYC refresh and KYB queues
* Preparing and completing STRs in a timely manner
* Ensuring SLAs are consistently met
* Supporting process improvements across the team
* Collaborating with Compliance, People Ops, Finance, and Internal Audit teams
* Participating in team meetings and assisting with training needs
Key Skills & Experience Required
* Must have KYB experience
* Strong understanding of Irish fintech compliance, AML/CTF, and EU/UK regulations
* 2+ years' experience in Financial Crime, AML, Fraud, Risk, or similar analytical/compliance roles
* Experience within an EU-regulated firm (Payment Institution or E-Money firm ideal)
* Exposure to transaction monitoring and STR/SAR preparation
* Experience submitting STRs via GoAML is a strong advantage
* Excellent analytical, organisational, and communication skills
* Comfortable working independently and within a team environment
Why Apply?
* Join a newly established Financial Crime team with significant opportunity for impact
* Work onsite with a well-known financial services firm while supported by a leading consultancy
* Hybrid working model (3 days onsite in Dublin)
* Opportunity to grow your compliance career in a highly regulated and exciting FS environment
Referment