Financial Crime Analyst, Dublin | Dublin, IE | In-Office

4 weeks ago

Dublin, Ireland Alexander Mann Solutions (Contingent) Full time
Financial Crime Analyst, DublinAlexander Mann Solutions (Contingent) Dublin, Ireland Apply now Posted 2 days ago In-Office Job Contract Negotiable

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources. We are currently working with our client, Deloitte Ireland.

On behalf of Deloitte, AMS are looking for a Financial Crime Analyst for a 6 Month Day Rate Contract based in Dublin. Please note this is an office based role 5 days per week.

Purpose of the Role:

The Financial Crime Analyst will be responsible for conducting sanctions, look-back reviews on users, transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks.

As a Financial Crime Analyst you will:

  • Complete an intensive training programme on sanctions regulations, investigative methodologies, and the supporting systems and technology used in the look-back review. This mandatory training will equip analysts with the necessary skills and knowledge to conduct effective case reviews.
  • Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
  • Analyse and assess alerts generated from sanctions screening tools, determining the legitimacy of flagged transactions.
  • Document findings in the case management system with clear, well-supported rationales.
  • Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols.
  • Ensure compliance with global sanctions regulations, including OFAC, EU, UK, and UN regimes.
  • Collaborate with internal teams to provide timely and accurate reporting of flagged activities.

What we require from the candidate:

  • Experience in financial crime investigations, sanctions screening, or transaction monitoring.
  • Understanding of sanctions regulations and compliance frameworks (OFAC, EU, UK, UN).
  • Proficiency in using case management systems and transaction monitoring tools.
  • Strong analytical and investigative skills with the ability to interpret complex financial data.
  • Detail-oriented with a methodical approach to reviewing and documenting findings.
  • Competency in Excel and data analysis for identifying trends and anomalies.
  • Excellent written and verbal communication skills.

Next steps:

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

#J-18808-Ljbffr

  • Junior Financial Crime Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland E-Frontiers Full time

    Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

  • Junior Financial Crime Analyst

    1 week ago

    Dublin, Dublin City, Ireland E-Frontiers Full time

    Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

  • Financial Crime Senior Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Broadgate Full time

    Job description *Exclusive Opportunity* Senior Financial Crime Analyst Investment Management Dublin - Hybrid WFH - 3 days a week in the office 55-65k Do you want to work in a growing company that that are committed to their staff's development? Are you looking for a job you can see yourself in for years to come? Do you want a job where...

  • Financial Crime Advisory Analyst, Dublin.

    4 weeks ago

    Dublin, Ireland Allied Irish Banks Full time

    Location/Office Policy: Hybrid – Minimum of two days a week in our office in Central Park, Leopardstown, Dublin 18.What is the Role:The role sits in the Financial Crime Advisory team, which is part of the first line of defence, with the aim of enabling and supporting business areas in managing their financial crime risks and obligations in line with AIB...

  • Financial Crime Advisory Specialist, Dublin.

    3 weeks ago

    Dublin, Ireland Allied Irish Banks Full time

    Location/Office Policy: Hybrid –Minimum of two days a week in our office in Central Park, Leopardstown, Dublin 18.What is the Role:The role sits in the Financial Crime Advisory team, which is part of the first line of defence, with the aim of enabling and supporting business areas in managing their financial crime risks and obligations in line with AIB...

  • Risk Manager, Financial Crime, Dublin

    3 weeks ago

    County Dublin, Ireland AIB Group Full time

    Location/Office Policy: Central Park Leopardstown Dublin 18/ Hybrid Do you have a passion for preventing fraud and money laundering? Are you ready to take on a role that puts the customer at the heart of protecting them from emerging and existing risks? Are you ready to lead and inspire a team to delivery on our regulatory requirements and build out a robust...

  • Financial Crime Operations Officer

    4 weeks ago

    Dublin, Ireland CoinJar Full time

    At CoinJar, we have provided cryptocurrency services to Australian and UK customers for over a decade. As of last week, we have officially launched in Ireland, following our VASP registration in early November. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with EU...

  • Financial Crime Operations Officer

    4 weeks ago

    Dublin, Ireland CoinJar Full time

    At CoinJar, we have provided cryptocurrency services to Australian and UK customers for over a decade. As of last week, we have officially launched in Ireland, following our VASP registration in early November. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with EU...

  • Financial Crime Manager

    1 week ago

    Dublin, Dublin City, Ireland AXA Insurance Ireland Full time

    We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

  • Financial Crime Manager

    7 days ago

    Dublin, Ireland AXA Insurance Ireland Full time

    Description We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

  • Financial Crimes Controls Manager

    1 week ago

    Dublin, Dublin City, Ireland Stripe Full time

    Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

  • BRS Financial Crime

    2 days ago

    Dublin, Dublin City, Ireland Grant Thornton Ireland Full time

    BRS Financial Crime - Manager /Associate DirectorApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7263We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 2,500 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over...

  • Financial Crime

    3 weeks ago

    County Dublin, Ireland Deloitte Ireland LLP Full time

    Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...

  • Financial Crime Risk Analyst

    5 hours ago

    Dublin, Dublin City, Ireland Rippling People Center Inc. Full time

    About the Role:We are looking for an AML Compliance Specialist to join our growing Legal and Compliance team at Rippling People Center Inc.This role will serve as a subject matter expert in Anti-Money Laundering (AML) and engage in the daily operations for transaction monitoring/FIU team.The primary focus of the role will be to provide research and analysis...

  • Financial Crime

    2 weeks ago

    Dublin, Ireland Deloitte Ireland LLP Full time

    Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...

  • Financial Crime Specialist

    2 days ago

    Dublin, Dublin City, Ireland TANA Recruitment Full time

    This exciting opportunity is open to ambitious professionals seeking to advance their compliance careers in a global role from Dublin.About the RoleYou will be responsible for providing advice and guidance on financial crime risks to business units and control functions.Key Responsibilities:Develop and maintain written policies and procedures to ensure...

  • Financial Reporting Analyst | Dublin, IE

    3 weeks ago

    Dublin, Ireland Millennium Management, LLC Full time

    Financial Reporting AnalystMillennium Management, LLC Dublin, IrelandThe firm is looking to recruit an individual to assist the global accounting teams with a range of activities including: regulatory reporting & filing, closing the monthly books and records, performing accounting analysis and management reporting and assisting with other finance related...

  • Financial Crimes Specialist

    1 day ago

    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    Job OverviewThis exciting opportunity is for an experienced KYC/AML professional to work with a large multinational company based in Dublin. The successful candidate will possess a strong understanding of financial crimes and regulatory requirements.Main Responsibilities:Perform comprehensive reviews of client information, ensuring accuracy and...

  • AML Financial Intelligence Unit

    3 weeks ago

    Dublin, Ireland Interactive Brokers Group, Inc. Full time

    AML Financial Intelligence Unit (FIU) Analyst Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

  • Financial Crime Investigator

    1 week ago

    Dublin, Dublin City, Ireland Treliant, LLC Full time

    OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...