Transaction Oversight Analyst

4 days ago


Dublin, Dublin City, Ireland MCS Group Full time
The Job Description
We are seeking a skilled Compliance Operations Analyst to join our team. In this role, you will be responsible for effective monitoring of fiat and crypto transactions, identifying fraudulent behaviours using available tools and systems, and developing an understanding of compliance procedures.

Key Responsibilities:
  • Monitor transactions for suspicious activity
  • Identify and investigate potential cases of fraud
  • Develop and implement policies and procedures to prevent and detect financial crimes
  • Collaborate with other teams to ensure compliance with regulatory requirements

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