Financial Crime Intelligence Analyst
Dublin, Ireland, IE, D01 K840
EUR 35K-44K (estimate) Mid-level Full Time
Tasks
- Automate and document RFI processes
- Collaborate with internal stakeholders
- Escalate cases for SAR consideration
- Identify trends and process improvements
- Maintain case records and data quality
- Respond to RFIs from banking partners and law enforcement
- Review case material customer activity and transactions
- Support fraud reimbursement processes and internal escalations
Perks/Benefits
- Diversity and inclusion programs
- Free breakfast
- Holiday buy and sell
- Income protection
- Life assurance
- Private health insurance
- Product testing
- Summer hours
- Work abroad opportunity
Skills/Tech-stack
AML | Automation | Communication | Crime investigation | Data Analysis | Financial crime | Financial crime investigation | Fraud investigation | Intelligence Analysis | Process Improvement | Risk Management | Stakeholder management
Education
N/A
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