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Top Data & Analytics Jobs in Dublin
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead the transaction monitoring process, mentor analysts, improve procedures, and conduct deep dives into suspicious activities, leveraging blockchain for AML compliance.
Top Skills:
AIAml ComplianceApple MacosBlockchain TechnologyChainalysisEllipticGoogle SuiteMlSlackSQLTrm Labs
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Senior Analyst, AML conducts detailed customer onboarding, ongoing reviews, and monitoring within the KYC team to ensure compliance with regulations and mitigate risks related to money laundering and fraud.
Top Skills:
AIAmlApple MacosBlockchainGoogle SuiteKycSlack
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