We're working with a leading global digital assets platform seeking a Financial Crime Investigator to join their Financial Crime team.
This role is ideal for someone with experience in transaction monitoring, investigations, and SAR drafting, looking to work in a fast-paced environment. This is a
6-month contract
,
fully onsite in Dublin
, paying
€300
(inclusive of holiday)
per day
.
Key Responsibilities:
* Investigate transaction monitoring alerts in line with AML/BSA regulatory requirements and internal policies.
* Analyse transaction activity and KYC information to assess customer behaviour across multiple products.
* Draft clear and detailed investigative narratives, including SAR recommendations where appropriate.
* Escalate cases for further review where suspicious activity is identified.
Key Requirements:
* Experience in transaction monitoring, investigations, or AML compliance.
* Proven experience drafting and filing SARs.
* Available to start within 2 weeks
Interested? Please apply below or reach out to Nicole Poole at The Danos Group for more details.