Financial Crime KYC & AML Analyst/Agent

Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
ASAP Start / 37.5 hours per week

We're looking for a skilled Financial Crime Analyst to join a growing compliance team in central Dublin. This is a 12-month full-time contract role, working onsite 5 days per week at modern offices in Dublin.

Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
ASAP Start / 37.5 hours per week
We're looking for a skilled Financial Crime Analyst to join a growing compliance team in central Dublin. This is a 12-month full-time contract role, working onsite 5 days per week at modern offices in Dublin.

What You'll Do
* Conduct timely and accurate KYC onboarding and KYC refreshes
* Monitor and investigate AML transactions and escalate suspicious activity
* Submit STRs/SARs via GoAML
* Work cross-functionally with compliance, finance, audit, and other teams
* Support continuous process improvement and uphold regulatory standards

What You Bring
* Experience in AML, financial crime, compliance, risk, or fraud roles
* Strong knowledge of AML/CTF regulations in Ireland/EU/UK
* Experience in a regulated EU firm, ideally in payments or e-money
* Skilled in transaction monitoring, GoAML, and submitting STRs
* Detail-oriented with excellent communication and problem-solving skills
* Strong team player with the ability to work independently

Certifications such as ACOI, ICA, or ACAMS are a plus.
Candidates must be based in Ireland as this is an on-site role