Compliance Analyst - Ireland
Dublin, Dublin, Ireland
Full Time
ACE Money Transfer Ireland
Entry Level
As an entry-level Compliance Analyst, you will work closely with the AML Compliance team to ensure that the company complies with anti-money laundering laws and regulations. Your primary responsibilities will include reviewing transactions, conducting investigations, and analyzing data to identify potential instances of money laundering or terrorist financing.
- Reviewing transaction alerts generated by the automated AML, Fraud and sanctions monitoring solution for any suspicious activity.
- Conducting investigations into alerts generated, and applying judgement and decision-making skills to determine whether there are grounds for suspicion of money laundering or terrorist activity
- Undertake KYC due diligence reviews in a timely manner
- Liaise with the customer engagement team in order obtain additional information in order to make a final decision on how to treat the alert generated.
- Performing analytical review over alerts generated for the customers, to identify any key trends in activity and input into the customer risk assessments performed
Experience
Entry-level job. Fresh candidates can also apply.
Skills and Expertise
- High degree of fluency and written communication skills in English
- Proficient in Microsoft Office Suite or related software.
- Excellent report writing and presentation skills
Qualification
Bachelor Degree
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