Graduate Financial Crime Analyst - Dublin, ROI

Summary: The Graduate Financial Crime Analyst role at Deloitte Ireland involves conducting sanctions and look-back reviews on transactions and user activities to identify potential compliance risks. Analysts will undergo intensive training and are expected to document findings while ensuring adherence to global sanctions regulations. This position is office-based and requires collaboration with internal teams for accurate reporting. The contract duration is six months, with a focus on financial crime investigations and data analysis.

Key Responsibilities:

• Complete an intensive training programme on sanctions regulations and investigative methodologies.
• Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
• Analyse alerts generated from sanctions screening tools and determine the legitimacy of flagged transactions.
• Document findings in the case management system with clear rationales.
• Escalate potential sanctions violations to senior analysts and compliance teams.
• Ensure compliance with global sanctions regulations, including OFAC, EU, UK, and UN regimes.
• Collaborate with internal teams for timely reporting of flagged activities.

Key Skills:

• Experience in financial crime investigations, sanctions screening, or transaction monitoring.
• Proficiency in using case management systems and transaction monitoring tools.
• Strong analytical and investigative skills with the ability to interpret complex financial data.
• Detail-oriented with a methodical approach to reviewing and documenting findings.
• Competency in Excel and data analysis for identifying trends and anomalies.
• Excellent written and verbal communication skills.

Salary (Rate): undetermined

City: Dublin

Country: Ireland

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other