Financial Crime Analyst- KCLAML
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Job Location:
Monthly Salary:
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
We believe that we are better together and at Owl Payments Europe Limited (a company of Tripadvisor) we welcome you for who you are. Our workplace is for everyone as is our people-powered platform. At Owl Payments we want you to
bring your unique identities abilities and experiences so we can collectively revolutionize travel and together find the good out there.
A newly formed Financial Crime Team is looking for a Financial Crime Analyst to join the team on a full-time permanent basis. Reporting to the Financial Crime Manager you will support the execution of all necessary actions to ensure the achievement of an effective Financial Crime Compliance program.
Specific responsibilities will include working with all areas of the business to ensure adherence to compliance standards in relation to Know Your Customer & Business (KYC & KYB) onboarding/reviews and the monitoring of transactions for Anti-Money Laundering (AML) / Counter Terrorist Financing (CFT).
Your primary stakeholders will be other members of the Financial Crime team Customer Service teams the Legal and Compliance departments People Operations Finance and Internal Audit teams. You will also be charged with building effective working relationships with colleagues in a range of different business teams.
Location: Dublin - In-office (Dublin landings North Dock Dublin 1).
While the role requires physical presence in the office some flexibility for remote work may be considered on a discretionary basis.
What youll do:
- Accurate and timely completion of KYC/B on-boarding in line with EU regulatory requirements and internal policies
- Validation of KYC documentation for Businesses and Individuals through rigorous internal checks
- AML Transaction monitoring analysis and reporting on findings to management
- Work KYC refresh and other KYB queues
- Completion of Suspicious Transaction Reports (STRs) in a timely manner
- Ensure SLAs are met in line with the companys objectives
- Escalate issues to the Financial Crime Manager and action accordingly
- Participate in weekly team meetings and assist in training needs within the team
- Continually identify process improvements from an analyst and customers perspective and make recommendations to management
Skills and Experience:
- Strong knowledge of fintech compliance AML/CTF regulations within Ireland with an emphasis in the EU/UK market.
- 2 years of experience in investigative roles within compliance financial crimes AML risk or fraud.
- Previous experience in Banking a Payments Institution or an E Money firm.
- Transaction monitoring and STR/SARs experience a distinct advantage
- Experience in submitting STRs to GoAML and MLRO
- Strong analytical and problem-solving skills with exceptional attention to detail
- Excellent communication and interpersonal skills with the ability to effectively work within tight timeframes
- Proficient in the use of MS Office / G-Suite and KYC/B systems
- Ability to work independently as well as part of a team
- Strong organisational skills and multi-tasking abilities
- Ability to work independently as well as part of a team
Skills and Experience Preferred:
- Previous experience in an EU-regulated firm
- Previous experience working in an intelligence function
- ACOI/Compliance Institute CAMS ICA or similar certification
This position is designated as a controlled function by the Central Bank of Ireland and is subject to the Fitness and Probity Standards.
What We Offer:
- Flexible activity-based working fostered collaboration and productivity
- Inclusive global travelers community welcoming diverse perspectives
- Competitive salary package including performance bonuses
- Development programs managerial courses and learning series
- Health insurance covers medical dental and vision for families (varies by country)
- Lifestyle Reimbursement Benefit for personal travel and physical mental and financial wellness
- Several paid time off programs including time to bond with new children and care for family members. Paid public holidays and year-end office shutdown
- Employee assistance program for short-term counseling and free Calm app subscription
- State-of-the-art offices: dining coffee points and leisure areas
We strive to create an accessible and inclusive experience for all candidates. If you need a reasonable accommodation during the application or the recruiting process please make sure to reach out to your individual recruiter or our team at.
If you have any additional questions about careers at Tripadvisor you can email us at We have all the answers.
#LI-CH01
#TRIPADVISOR
Required Experience:
IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
Plan your next trip, read reviews and get travel advice from our community on where to stay and what to do. Find savings on hotels, book the perfect tour or attraction, and reserve a table at the best restaurants.
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