Junior Financial Crime Analyst

3 weeks ago


Dublin, Dublin City, Ireland Tripadvisor Full time

Job Location: Hybrid/Remote Dublin, candidates must be located in Ireland

At Owl Payments Europe Limited, we value diversity and believe in the power of collaboration. We strive to create a workplace where everyone's individuality is embraced, contributing to our collective mission of transforming the travel industry and discovering the beauty in the world.

We are seeking a Junior Financial Crime Analyst to join our newly established Financial Crime Team on a permanent, full-time basis. Reporting to the Financial Crime Manager, you will play a key role in ensuring the effectiveness of our Financial Crime Compliance program. Your responsibilities will revolve around maintaining compliance standards, project planning, and updating processes to align with legal and ethical requirements.

Your main collaborators will include the Financial Crime team, Compliance department, People Operations, Finance, and Internal Audit teams. You will also be responsible for fostering positive relationships with various business units and enhancing the visibility of the Compliance Team.

What You'll Do:

  • Ensure accurate and timely completion of KYC/KYB on-boarding
  • Conduct thorough validation of documentation
  • Analyze AML transactions and report findings
  • Handle KYC refresh and other KYB tasks
  • Collect additional customer documents as needed
  • Complete STR's promptly
  • Meet SLA's aligned with the company's goals
  • Escalate issues to the Financial Crime Manager
  • Participate in team meetings and contribute to training
  • Identify process improvements and offer recommendations

Skills and Experience Required:

  • Knowledge of fintech compliance and AML/CTF regulations in Ireland, focusing on the EU/UK market
  • Background in investigative roles related to compliance, financial crimes, AML, risk, or fraud
  • Experience in an EU regulated firm is advantageous
  • Experience in Payment or E Money institutions is advantageous
  • Previous exposure to AML/Fraud/Compliance/Transaction processing is beneficial
  • Strong analytical and problem-solving skills with attention to detail
  • Effective communication and interpersonal abilities
  • Proficiency in MS Office; experience with financial systems is a plus
  • Capability to work independently and collaboratively
  • Strong organizational and multitasking skills

Skills and Experience Preferred:

  • Knowledge/experience in payments/fintech industry
  • Prior involvement in intelligence functions
  • Pursuing certifications like ACOI, ICA, or similar

What We Offer:

  • Flexible activity-based working promoting collaboration and productivity
  • Inclusive global traveler community embracing diverse perspectives
  • Competitive salary package with performance bonuses and equity options
  • Development programs, managerial courses, and learning opportunities
  • Comprehensive health insurance coverage
  • Lifestyle Reimbursement Benefit for personal well-being
  • Various paid time off programs and employee assistance services
  • State-of-the-art office facilities

We are committed to providing an accessible and inclusive application process. If you require accommodation, please contact your recruiter or our team.



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