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Financial Transaction Analyst

2 weeks ago

Dublin, Dublin City, Ireland beBeeTransaction Full time €15,660 - €24,984
Financial Transaction Analyst

As a Financial Transaction Analyst, you will be responsible for managing and analysing complex financial transactions to identify unusual payments impacting the company.

Key Responsibilities:

  • Investigate and analyse financial data to identify trends and patterns.
  • Manage and approve Low & High Value Funds Transfers across the Company Network.
  • Stay up-to-date with AML (Anti-Money Laundering), Compliance & KYC (Know Your Client) regulations in multiple jurisdictions.
  • Create efficiencies by streamlining processes and reducing costs.
  • Ensure effective team management through resource allocation and prioritisation.
  • Maintain adherence to Company Policies and Procedures.
  • Lead and mentor direct reports through regular meetings and performance evaluations.

Required Skills and Qualifications:

  • Bachelor's degree in Business/Finance related discipline or equivalent qualification/work experience.
  • Strong analytical and organisational skills, as well as leadership abilities.
  • Prioritise tasks effectively while working under pressure in a dynamic environment.
  • Provide excellent customer service and resolve issues efficiently.
  • Demonstrated knowledge of international clearing systems and Swift messaging formats.

This is an exciting opportunity to contribute to our financial success as a skilled Financial Transaction Analyst.