Compliance Analyst - Ireland

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 Powered by JazzHR