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Financial crimes specialist

Dublin
beBeeCompliance
Financial crime specialist
Posted: 27 August
Offer description

Job Opportunity

We are seeking a highly skilled Compliance Analyst to join our organization. As a Compliance Analyst, you will play a key role in safeguarding the integrity of our platform by identifying and investigating potentially suspicious or illegal activity.


Key Responsibilities:

* Conduct thorough, end-to-end reviews of potentially suspicious or illegal financial activity.
* Perform time-sensitive, detailed analyses of potential Anti-Money Laundering (AML) or suspicious activity cases across multiple jurisdictions.
* Assess customer profiles and large volumes of transaction data to verify activity aligns with expectations.


Requirements:

* Exceptional proficiency in both Japanese and English, with strong understanding of grammar, syntax, and punctuation in both languages.
* Prior experience conducting research and investigations in areas such as Fraud, Anti-Money Laundering (AML), Customer Due Diligence (CDD), or Enhanced Due Diligence (EDD).
* Ability to distill complex information and data into clear, concise, and logically structured written narratives that highlight key findings.


What We Offer:

A dynamic work environment with opportunities for growth and development.

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