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Financial Crime Analyst | Fintech | Remote

Location Dublin
Job type Contract
Salary €29000 - €30000 per annum
Published 21 days ago
Start date ASAP
Contact email Sarah Healy
Job ref DN 0003161_1684400702

Job description

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 | Some occasional Saturdays may be required on a roster basis


  • 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)

In Return:

  • Salary €30k
  • Remote working model
  • Excellent career progression opportunities
  • Opportunity to be a part of a rapidly growing company in the Fintech sector


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