Risk Operations Analyst, Financial Crimes - Scale Compliance

Monograph; Dublin; On-site; EUR 74,800 - 112,200; Full time

Benefits offered by this job

Equity options

Health benefits

Wellness stipends

Job summary

A leading fintech company is seeking a Risk Operations Analyst to enhance financial crime mitigation efforts. The role entails aligning policies to meet financial partner needs, assessing regulatory risks, and advising on operational processes. Candidates should have over 5 years of experience in risk management or compliance, strong analytical skills, and effective communication abilities. This is a full-time position based in Dublin, offering a competitive salary and career growth opportunities.

Qualifications

• 5+ years of experience in risk management, compliance, or financial operations.
• Understanding of FinCrime red flags and their identification.
• Analytical capabilities and decision-making skills.

Responsibilities

• Ensure policies align to the needs of financial partners.
• Identify and assess financial crime risks.
• Build and scale processes across financial operations.

Skills

Risk management

Compliance

Analytical skills

Effective communication

Education

Experience in financial operations

Tools

SQL

Job description

A leading fintech company is seeking a Risk Operations Analyst to enhance financial crime mitigation efforts. The role entails aligning policies to meet financial partner needs, assessing regulatory risks, and advising on operational processes. Candidates should have over 5 years of experience in risk management or compliance, strong analytical skills, and effective communication abilities. This is a full-time position based in Dublin, offering a competitive salary and career growth opportunities.