EDD Analyst

2 days ago

Dublin, Dublin City, Ireland Danos Group Full time
Overview

Our client, a leading global fintech, is seeking diligent EDD Analysts to join its compliance team in Dublin.

Responsibilities
  • Conducting detailed EDD reviews on high-risk clients and transactions
  • Analysing and interpreting data to identify potential risks and suspicious activities
  • Collaborating with cross-functional teams to ensure compliance with regulatory standards
  • Preparing comprehensive reports and documentation for internal and external stakeholders
  • Staying abreast of industry trends and regulatory changes to maintain best practices
Requirements
  • At least 2 - 5 years proven experience in a similar role within the financial services, fintech or crypto sector
  • In-depth knowledge of AML and CTF regulations and practices
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities
  • Proficiency in using compliance and risk management software
  • A proactive and detail-oriented approach to problem-solving
What's on Offer
  • Competitive salary + bonus.
  • Work with a dynamic team within a highly reputable global firm.
  • This is a full-time in-office role, offering the chance to make a tangible impact on financial crime prevention in the digital asset space.
Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Finance
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