Financial Crime Intelligence Analyst
Dublin, Ireland, IE, D01 K840
EUR 35K-40K (estimate) Mid-level Full Time
Tasks
- Collaborate with internal stakeholders
- Contribute to process improvements
- Escalate cases for SAR consideration
- Identify trends and themes
- Maintain case records
- Respond to RFIs from banking and law enforcement
- Review case material, customer activity, transactions
- Support fraud reimbursement processes
Perks/Benefits
- Diversity communities
- Free breakfast
- Holiday buy/sell option
- Income protection
- Life assurance
- Private health insurance
- Product testing bonus
- Summer hours
- Work abroad options
Skills/Tech-stack
Automation | Communication | Data Analysis | Investigation | Process Improvement | Regulatory Compliance | Risk Management | Stakeholder management
Education
N/A
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