Transaction Control Specialist

2 weeks ago


Dublin, Dublin City, Ireland beBeeFinancial Full time €60,000 - €80,000
Transaction Control Specialist

We are seeking a highly skilled Transaction Control Specialist to join our Dublin-based team.

  • Act as an analyst within the Transaction Control team, processing and/or verifying live transactions flagged by sanction filters.
  • Investigate fraud alerts identified by the detection system, escalating when necessary.
  • Confirm the authenticity of goods shipments related to trade finance transactions.
  • Investigate the origin and destination of incoming and outgoing funds.
  • Work closely with processing teams and Relationship Managers to support transactional investigations.
  • Collaborate with Financial Crime Group teams for escalations or expert guidance.
  • Provide Management Information on trends, transaction volumes, and emerging threats like types of fraud or sanction-related concerns.
  • Support reporting for Executive Committee, Operational Governance and Risk Committee submissions.

Key Responsibilities:

  • Protect clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide.
  • Assist with investigations and background information relating to any transactional financial crime investigation.
  • Elevate and formally report any transaction exposing us to sanction, fraud or AML/CFT risks, submitting a SAR where necessary.
What We Offer

A competitive salary and benefits package.



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