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We're partnering with a fast-growing payments/fintech organisation to recruit a Financial Crime Analyst to join their newly established Financial Crime team in Dublin.
This is an excellent opportunity for an experienced AML/KYC professional to play a key role in strengthening a robust Financial Crime Compliance framework within a regulated environment.
Reporting to the Financial Crime Manager, you'll support the delivery of an effective AML/CTF programme, working closely with cross-functional teams across the business.
The Role
You will be responsible for ensuring compliance with EU regulatory requirements across KYC/KYB onboarding, ongoing reviews, and transaction monitoring, while contributing to continuous improvement of internal processes.
Key responsibilities include:
* Completing KYC/KYB onboarding and reviews accurately and within SLAs
* Validating customer and business documentation in line with internal policies
* Monitoring transactions for AML/CTF risks and escalating where required
* Completing Suspicious Transaction Reports (STRs) in a timely manner
* Managing KYC refresh and KYB queues
* Reporting findings and risks to senior stakeholders
* Supporting audits, internal reviews, and regulatory requirements
* Identifying and recommending process and customer experience improvements
* Participating in team meetings and supporting training initiatives
Skills & Experience Required
* Strong knowledge of AML/CTF and fintech compliance within Ireland and the EU/UK
* Minimum 2 years' experience in AML, Financial Crime, Compliance, Risk, or Fraud roles
* Background in banking, payments, or e-money institutions
* Hands-on experience with transaction monitoring and STR/SAR submissions
* Experience submitting STRs via GoAML and working with MLROs
* Excellent analytical skills and attention to detail
* Strong communication skills and ability to work to tight deadlines
* Proficient with MS Office / G-Suite and KYC/KYB systems
* Able to work independently and collaboratively within a team
Desirable
* Experience within an EU-regulated firm
* Exposure to intelligence or investigations functions
* Professional certifications (ACOI, Compliance Institute, CAMS, ICA or similar)
This role is a Controlled Function under the Central Bank of Ireland and is subject to Fitness & Probity Standards.
What's on offer:
* Competitive salary with performance-related incentives
* Flexible, activity-based working environment
* Strong focus on learning, development, and career progression
* Comprehensive benefits package including health and wellness supports
* Modern Dublin Docklands office with excellent facilities
Job Types: Full-time, Permanent
Pay: €30,000.00-€40,000.00 per year
Benefits:
* Company events
* Employee assistance program
* Flexitime
* Private medical insurance
Work Location: Hybrid remote in Dublin, CO. Dublin