Financial Transaction Specialist

5 days ago


Dublin, Dublin City, Ireland beBeePayment Full time €38,400 - €49,600
Job Description

We are seeking a highly skilled and experienced professional to join our team as a Payment Processing Analyst. The successful candidate will be responsible for managing investigative research and analysis regarding complex financial transactions, identifying unusual payments impacting the company and its clients within their team.

The ideal candidate will have a strong understanding of AML (Anti-Money Laundering), Compliance & KYC (Know Your Client) regulations in multiple jurisdictions. They will be able to create efficiencies, with a focus on speed of process and sufficient control.

Key Responsibilities:

  • Management of investigative research and analysis regarding complex financial transactions
  • Identification of unusual payments impacting the company and its clients within their team
  • Understanding of AML (Anti-Money Laundering), Compliance & KYC (Know Your Client) regulations in multiple jurisdictions

Required Skills and Qualifications:

To succeed in this role, you will need:

  • Strong organisational and analytical skills
  • Ability to lead and motivate a team of people
  • Prioritisation of work under pressure
  • Customer-focused approach with superior customer service
  • Good knowledge of international clearing systems, messaging formats & Swift

Benefits:

This is a fantastic opportunity to join a dynamic team and take your career to the next level. If you are interested in this role, please contact us at darragh.oboyle@robertwalters.com or 0858154571.



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