Senior AML/KYC Analyst - Remote, Risk & Compliance Impact

Posted 3 days 18 hours ago by Omaze

Permanent
Full Time
Other
Not Specified, Ireland
Job Description
A leading financial platform company, based in Ireland, is seeking a Senior Analyst for its Compliance Operations team. This role involves conducting thorough customer onboarding and ongoing monitoring to ensure compliance with AML/KYC regulations. The ideal candidate has over 4 years of relevant experience, particularly in the cryptocurrency space. Strong analytical skills and effective communication are essential. The position offers the opportunity to work in a fully remote environment while collaborating with teams across the globe.