Junior Financial Crime Analyst Contract

Join to apply for the Junior Financial Crime Analyst contract role at E-Frontiers.

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from E-Frontiers.

Senior Infrastructure Recruitment Consultant at E-Frontiers Ltd

Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week)

Are you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.

Responsibilities:

• Complete an intensive training program on sanctions regulations and investigative methodologies.
• Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
• Analyze alerts from sanctions screening tools and assess flagged transactions.
• Document findings in case management systems with clear and well-supported rationales.
• Escalate potential sanctions violations to senior analysts and compliance teams as needed.

About You:

• Proficiency in case management systems and transaction monitoring tools.
• Strong analytical and investigative skills with the ability to interpret financial data.
• Excellent written and verbal communication skills.
• Detail-oriented with a methodical approach to reviewing and documenting findings.
• Experience in financial crime investigations, sanctions screening, or transaction monitoring is a plus.

Why Join?

This is a fantastic opportunity to gain hands-on experience in financial crime analysis within a dynamic, fast-paced environment. You'll work on-site in Dublin, collaborating with experts in risk and compliance. Enjoy a structured training program, competitive daily rates, and the potential for contract extensions.

Additional Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Information Technology
• Industries: IT Services and IT Consulting

Referrals increase your chances of interviewing at E-Frontiers by 2x.

Get notified about new Crime Analyst jobs in Dublin, County Dublin, Ireland.

#J-18808-Ljbffr