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Financial Crime (KYC & AML) Analyst/Agent, Dublin City Centre
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Location:
Dublin City Centre, Ireland
Job Category:
Customer Service
EU work permit required:
Yes
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Job Reference:
9580_1747662966
Job Views:
2
Posted:
19.05.2025
Expiry Date:
03.07.2025
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Job Description:
Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
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.
Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
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
• Submit STRs/SARs via GoAML
• 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, GoAML, and submitting STRs
• 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
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