Financial Crime Analyst

2 weeks ago

Dublin, Dublin City, Ireland E-Frontiers Full time

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This range is provided by E-Frontiers. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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Are you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specialising in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.

Responsibilities:

Financial Crime Analyst | 3 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 specialising in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.

Responsibilities:
  • Complete an intensive training program on sanctions regulations and investigative methodologies.
  • Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
  • Analyse alerts from sanctions screening tools and assess flagged transactions.
  • Document findings in case management systems with clear and well-supported rationales.
  • Escalate potential sanctions violations to senior analysts and compliance teams as needed.

About You:
  • Proficiency in case management systems and transaction monitoring tools.
  • Strong analytical and investigative skills with the ability to interpret financial data.
  • Excellent written and verbal communication skills.
  • Detail-oriented with a methodical approach to reviewing and documenting findings.
  • Experience in financial crime investigations, sanctions screening, or transaction monitoring is a plus.

Why Join?

This is a fantastic opportunity to gain hands-on experience in financial crime analysis within a dynamic, fast-paced environment. You'll work on-site in Dublin, collaborating with experts in risk and compliance. Enjoy a structured training program, competitive daily rates, and the potential for contract extensions.

Apply now to take the next step in your financial crime career

Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeContract
Job function
  • Job functionFinance
  • IndustriesProfessional Services

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