Compliance Operations Analyst

MCS Group | Your Specialist Recruitment Consultancy; Northern Ireland; Remote; GBP 30,000 - 60,000; Full time

Job summary

An innovative global FinTech is seeking a Compliance Operations Analyst to join their remote team in Northern Ireland. This exciting full-time role offers the chance to ensure compliance through effective monitoring of transactions, while working with cutting-edge tools in a supportive environment. You will play a vital role in refining compliance procedures and conducting investigations into account activities. Enjoy a genuinely attractive compensation package and extensive benefits while being part of a groundbreaking company that values its employees and promotes a collaborative culture. If you're passionate about compliance and eager to make a difference, this opportunity is perfect for you.

Benefits

Generous Holiday Package

Pension Contribution

Fully Remote Working

Opportunity for Career Growth

Qualifications

• Experience in Financial Services with a focus on transaction monitoring and fraud detection.
• Skilled in statistical analysis and data visualization.

Responsibilities

• Monitor fiat and crypto transactions to identify fraudulent behaviors.
• Conduct investigations into account activity and escalate findings.

Skills

Transaction Monitoring

Fraud Detection

Cyber-Crime Investigations

Statistical Analysis

Data Visualization

Education

AML or Compliance Qualifications

Job description

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Compliance Operations Analyst - Remote from anywhere in Northern Ireland

MCS Group are partnering with a scaling global FinTech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.

This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already have a base of remote workers in NI.

The Rewards:

• Genuinely attractive compensation package + extensive benefits (Generous holiday package, generous pension contribution & much more)
• Fully remote working
• Opportunity to work for a groundbreaking global FinTech

The Role:

You'll be joining a small Compliance Operations team responsible for ensuring the company executes its daily monitoring requirements.

• Effective monitoring of fiat and crypto transactions - identify fraudulent behaviours using available tools, systems
• Develop an understanding of compliance procedures, be proactive in helping to refine, improve transaction monitoring systems
• Execution of the implemented processes for AML, Fraud, Sanctions and FIAT programs
• Conducting investigations into account activity, gather compelling evidence, escalate observations

The Person:

The successful Compliance Operations Analyst will meet the following criteria:

• Demonstrable experience in a similar role within Financial Services - with experience in transaction monitoring, fraud detection, cyber-crime investigations
• Understanding of trades
• Skilled in statistical analysis and data visualisation
• Professional background in fraud is desirable, but not essential
• AML or Compliance qualifications are advantageous but not essential

To speak in absolute confidence about this opportunity please send an up-to-date CV via the link provided or contact Josh Craig at MCS Group 02896 935531.

Even if this position is not right for you, we may have others that are. Please visit MCS Group to view a wide selection of our current jobs.

Not all agencies are the same…MCS Group are passionate about providing a first-class service to all our customers and have an independent review rating of 4.9 stars on Google.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Analyst, Finance, and Other