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Financial Crime Specialist

Ref: 75653

  • 40000
  • 07 Sep 2021
  • Dublin (Central)
  • Permanent

Financial Crime Specialist

About the Company

This is an opportunity to join a growing Fintech - a market leader in payment services and a company who very much value their culture of inclusion and collaboration. 

About the Position

If you enjoy investigating money laundering trends, analysing transaction patterns and identifying suspicious activities, join an international team as they hire for a Financial Crime Specialist. 

Key Responsibilities 

  • Forensic analysis of transaction patterns and risks (transaction monitoring) in Payment Processing
  • Documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with
  • internal and external partners, in order to define required actions
  • Evaluation of new anti-money laundering measures in the existing IT environment and assessment of their
  • effectiveness
  • Assistance in the ongoing enhancement of anti-money laundering


  • Ideally prior experience in reviewing transaction monitoring alerts in Payment Processing and/or Acquiring
  • Prior experience in Fraud and AML transaction monitoring
  • Comprehensive data analysis skills
  • Experience in reporting desirable
  • Basic skills in SQL and knowledge of different kinds of databases
  • Deep knowledge of ongoing threats regarding e-crime and money laundering
  • Powers of deduction to translate manual processes to automated processes
  • Experience in dealing with AML regulations would be an advantage
  • Excellent MS- Office (especially Excel) knowledge
  • Experience with e-wallet payment solutions, crypto currencies, and prepaid products desirable

Remuneration Package

Permanent role, salary to €40,000 plus 10% bonus. 

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater or email me. Alternatively please apply via the link below.