Financial Crime Risk Analyst
11 hours ago
This role is ideal for detail-oriented professionals with a keen eye for financial crime risks. You will work in a dynamic, fast-paced environment conducting sanctions look-back reviews and ensuring compliance with global financial regulations.
Key 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.
- You will gain hands-on experience in financial crime analysis and work on-site in Dublin, collaborating with experts in risk and compliance.
- The company offers a structured training program, competitive daily rates, and the potential for contract extensions.
- This is a fantastic opportunity to develop your skills and expertise in financial crime risk analysis.
- 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.
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