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Senior Financial Risk Analyst

2 weeks ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €100,000
Job Opportunity

The Senior Analyst, Compliance Investigations plays a pivotal role in the anti-money laundering program.

This position is accountable for applying analytical techniques to complex information sets, making informed recommendations on cases for reporting. Investigation decisions are critical to ensuring fiduciary responsibility and effectively monitoring customer activities regarding detecting and reporting suspicious activity.

Key Responsibilities:
  • Apply analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting.
  • Assess customer profiles and large amounts of data to ensure normal and expected activity, including acceptable use policy adherence and know your customer efforts.
  • Document complex findings in a clear narrative style format, in the manual and automated process case management system and prepare reports to management as required.
  • Regularly exercise good judgment and in making decisions or recommendations in relation to multiple complex case investigations.
  • Analyze trends within the use of crypto on the platform to find potential methods of abuse and ensure our detections are working properly.
Requirements:
  • Minimum of 5 years of relevant work experience and a bachelor's degree or equivalent experience.

As a Senior Analyst, Compliance Investigations, you will be responsible for identifying and mitigating potential risks associated with financial transactions.

Our ideal candidate has excellent analytical skills, strong problem-solving abilities, and a deep understanding of regulatory requirements.

Join us in this critical role and contribute to the prevention of illicit financial activities.