Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Dublin. The role is 5-days a week in the office.
Key Responsibilities:
* Monitor and analyze customer transactions for suspicious activity in accordance with internal policies and regulatory requirements.
* Investigate alerts generated by transaction monitoring systems and escalate as necessary.
* Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities.
* Collaborate with internal teams such as AML Investigations, Compliance, and Legal to ensure efficient resolution of cases.
* Stay updated on evolving regulatory requirements and typologies related to financial crime in the crypto industry.
Requirements:
* At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto.
* Strong understanding of UK and international AML/CFT regulations.
* Analytical mindset with a keen eye for detail.
* Proficient in using compliance and case management tools.
* Excellent written and verbal communication skills.
What's on Offer:
* Competitive salary + bonus.
* Work with a dynamic team within a highly reputable global firm.
* This is a full remote position.