Financial Crime Analytics Associate (12 month FTC)
Dublin, Ireland, IE, D01 K840
R
EUR 54K-82K (estimate) Mid-level Contract Temporary
Tasks
- Analyze transactional customer and behavioural data
- Conduct root cause analysis
- Document findings and maintain investigation logs
- Gather clean and structure data for investigations
- Maintain documentation for processes methodologies datasets and dashboards
- Monitor key risk indicators and thresholds
- Prepare dashboards and reports
- Review rule performance and false positives
- Support compliance with regulatory and internal audit requirements
Perks/Benefits
- Free breakfast
- Holiday buy sell and carryover
- Hybrid work model
- Income protection
- Life assurance
- Paid family policies
- Private health insurance
- Summer hours
- Work abroad up to two weeks
Skills/Tech-stack
Anti-Money Laundering | Cause analysis | Data Analysis | Data cleaning | Excel | Fraud Detection | Money Laundering | Power BI | Python | Risk monitoring | Root Cause Analysis | Root cause | SQL | Sanctions screening | Transaction monitoring
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Analyst | Crime Analyst | Data Analyst | Financial Crime Analyst
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