Financial Crime KYC & AML Analyst/Agent - Dublin
Dublin
Financial Crime (KYC & AML) Analyst/Agent
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
Dublin | In-Office | 12-Month Contract
€17.94 - €20.51 per hour
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/AgentDublin | 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
- 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
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