Working with a Global Cryptocurrency Platform to help support their Dublin team across the EDD function. This is a great role for someone with experience in financial crime to join a great company as they enter a period of growth on an initial 6-month contract. You must be able to be in the Dublin based office 5 days a week.

Key Responsibilities:

• Conduct investigative reviews and analysis in support of the company’s BSA/AML compliance program, including automated transaction monitoring alerts and referrals from law enforcement or internal business lines
• Analyze transaction activity and KYC data, perform due diligence research, and interpret evidence from internal and external systems to assess the legitimacy of customer behavior across multiple products
• Document investigations thoroughly in appropriate systems and prepare clear written narratives as required
• Apply feedback from the Quality Assurance team to improve investigative quality and consistency
• Maintain comprehensive documentation to ensure compliance with regulatory requirements and internal policies and procedures

Key Requirements:

• 2+ years in financial crime
• Experience in analysing KYC data
• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
• Able to start within a month
• Must be 5 days in the office

Please contact Nicole Poole at [email protected] to learn more about this opportunity.