Financial Crime Analyst | Fintech | Temp to Perm Contract | Dublin City Centre
The Client: Located central Dublin, our client is a leading financial services technology provider with a global presence. Our client is committed to providing simplified financial services solutions to their clients. They are currently expanding their Dublin office and are seeking to recruit a number of staff to join their Dublin team.
This is a fantastic opportunity for suitably qualified candidates with an interest in this sector to join a progressive company during a very exciting time in its growth.
The Role: As Financial Crime Analyst, you will be required to support key functions within the Financial Crime department including KYC operations, AML, fraud and compliance. You will be responsible for customer on-boarding, relationship management and client services operations.
Key areas of responsibility:
- Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
- Validation of documentation through rigorous internal checks
- Transaction monitoring and reporting on findings to management level
- Completion of SAR's in a timely manner
- Ensure SLA's are met in line with the company's objectives
- Escalate issues to the FinCrime manager and action accordingly
- Participate in weekly team meetings and assist in training needs analysis within the team
- Continually identify process improvements from a customer's perspective and make recommendations to management
Hours of work: 40 hours per week, Monday to Friday
- Previous experience in an AML/Fraud/Compliance/Transaction processing role
- Transaction monitoring and SAR's experience a distinct advantage
- Strong analytical and problem-solving skills with exceptional attention to detail
- Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes
- Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage)
- Ability to work independently as well as part of a team
- Strong organisational skills and multi-tasking abilities
- Degree in Business or related field (not essential)
- Salary €30-32k
- Excellent career progression opportunities
- Opportunity to be a part of a rapidly growing company in the Fintech sector
WHY WORK WITH STAFFLINE?
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