Analyst - Fraud (on Site)

Guidehouse

€18,000.00-€30,000.00 pm
Onsite
Financial crime compliance functions
Kyc, sanctions, fraud, transaction monitoring
Analyze and report on trends
Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring

Job Summary

  • Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring.
  • Utilise an in-depth understanding of metrics and workflows in order to analyze and report on trends, issues, and quality defects.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Matching Summary

Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring.

Salary

€18,000.00-€30,000.00

Skills & Requirements

Must-have

  • Financial crime compliance functions
  • KYC, Sanctions, Fraud, Transaction Monitoring
  • Analyze and report on trends
  • Maintain subject matter expertise
  • Work from office clean desk policy

Nice-to-have

  • Creative problem-solving ability
  • Collaborative mindset
  • Strong analytical skills
  • Attention to detail

Key Requirements

  • Fraud investigations 6+ months experience
  • Compliance field 1.5+ years experience
  • AML/CTF, KYC, counterparty risk principles
  • Speak and write English fluently
  • Proficiency in Microsoft Excel and Word

Work Rights

Not specified

Tailored Resume

Cover Letter