Financial Crime Analyst- KCL/AML
Third-Party Job Posts(5 days ago)
About this role
A Financial Crime Analyst at Owl Payments Europe Limited (part of Tripadvisor) will join a newly formed Financial Crime Team to support regulatory compliance across the payments business. The role is a full-time, permanent position based in Dublin and involves cross-functional collaboration with legal, finance, customer service, and internal audit teams.
Required Skills
- KYC
- KYB
- AML
- Transaction Monitoring
- STR Reporting
- GoAML
- Investigations
- Compliance
- Risk Management
- Analytical Skills
+5 more
Qualifications
- ACOI/Compliance Institute
- CAMS
- ICA
- Fitness and Probity Standards (Central Bank of Ireland)
About Third-Party Job Posts
flexjobs.comFlexJobs is a job marketplace focused on hand‑screened remote, work‑from‑home, and flexible job listings since 2007. The site vets opportunities to remove ads, scams, and junk, providing a curated search experience for full‑time, part‑time, freelance, and contract roles. FlexJobs also offers career resources and company information to help jobseekers and employers connect around flexible work. The platform is known for its emphasis on quality, trustworthiness, and remote work specialization.
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