Senior Financial Crime Specialist

2 weeks ago

Dublin, Dublin City, Ireland beBeeFinancial Full time €170 - €1,700
Financial Crime Analyst Job Description

Conduct sanctions look-back reviews and ensure compliance with global financial regulations in a leading consultancy.

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 the Role:
  • 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 Us?

This is a fantastic opportunity to gain hands-on experience in financial crime analysis within a dynamic, fast-paced environment. Enjoy a structured training program, competitive daily rates, and the potential for contract extensions.

Work collaboratively with experts in risk and compliance in Dublin. Apply now to take the next step in your financial crime career.

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