TMS Compliance Analyst III

Overview

Role involves conducting investigations for compliance in financial transactions.

Ideal candidate should have 2+ years of experience in financial services or compliance with strong analytical skills.

Locations

• Ireland, Leinster, Dublin

Requirements

• Minimum 2 years experience in financial services or compliance
• Experience in SAR drafting
• Strong analytical and communication skills

Responsibilities

• Conduct Transaction Monitoring investigations
• Draft and file Suspicious Activity Reports
• Analyze transaction activity and KYC information

Benefits

• Medical benefits
• Dental benefits
• Vision benefits
• Equity options
• Target bonus