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Financial Crime Operations Officer (Dublin, IE)
CoinJarDublin, Ireland21 days ago
Job descriptionMinimum of 1 year experience in a similar role with an interest in financial crime prevention An understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation. Basic understanding of cryptocurrency and blockchain technology Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour A proactive approach to identifying and resolving issues Excellent writtenmunication and interpersonal skills Attention to detail Ability to work in a team environment and contribute to a growing team Flexible working conditions (hybrid, work from home) On the job and regular training & development
Responsibilities
- Assisting in monitoring transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities.
- Review and conduct CDD and ECDD for individuals,panies and trusts.
- Review and action watchlist alerts.
- Monitor and investigate transactions and account activity, to identify and prevent suspicious activity as defined by the Criminal Justice Act.
- Assist with lodging suspicious matter reports to the relevant authorities.
- Action Financial Crime-related escalations from CoinJar Support and the wider CoinJar team.
- Support the MLRO when investigating suspicious incidents.
- Assist the Senior Manager of Financial Crime Operations as necessary.
Requirements
An Ideal Candidate would have most of the following criteria :
Benefits
Job ID 16BACD71B7
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