Compliance Investigator

5 days ago

Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €70,000

The primary objective of this role is to ensure that customer activity across multiple platforms aligns with governing body parameters.

This involves formulating recommendations for reporting to global regulatory bodies and internal stakeholders based on thorough assessments of complex information sets.

Investigations are conducted to detect and report suspicious activities, including money laundering and terrorist financing, in accordance with international regulations and local compliance standards.

A comprehensive understanding of Acceptable Use Policies and Know Your Customer (KYC) regulations is essential for evaluating customer profiles and analyzing large datasets.

Candidates must be able to leverage internal data and various open-source research platforms to investigate potentially illicit activities, supporting informed investigative decisions.

Able to document findings in narrative format within manual and automated case management systems and prepare comprehensive reports for management as required.

Must consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.

Essential Responsibilities:

  • Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders.

  • Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.

  • Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.

  • Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.

  • Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions

  • Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.

  • Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.

Minimum Qualifications:

  • Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Benefits:

  • We offer flexible work arrangements, allowing you to balance your work and personal life.

  • You will have access to employee share options, health insurance, and other benefits.

Why Work With Us?

  • We provide equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law.

  • We strive to create an environment where everyone can do their best work with a sense of purpose and belonging.

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