Financial Crime Operations Officer
CoinJar
full-time
Posted on:
Location Type: Hybrid
Location: Dublin • 🇮🇪 Ireland
Visit company websiteJob Level
Junior
About the role
- Manage customer onboarding (this process is mostly automated)
- Address and investigate financial crime escalations
- Conduct ongoing monitoring and enhanced customer due diligence (ECDD)
- Take proactive measures to prevent fraud and safeguard CoinJar's customers
- Assist in monitoring transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities
- Review and conduct CDD and ECDD for individuals, companies, and trusts
- Review and action watchlist alerts
- Monitor and investigate transactions and account activity to identify and prevent suspicious activity as defined by the Criminal Justice Act
- Assist with lodging suspicious matter reports to the relevant authorities
- Action Financial Crime-related escalations from CoinJar Support and the wider CoinJar team
- Support the MLRO when investigating suspicious incidents
- Assist the Senior Manager of Financial Crime Operations as necessary
Requirements
- Minimum of 1 year experience in a similar role with an interest in financial crime prevention
- An understanding of KYC and ECDD processes, with experience and or knowledge of the relevant legislation.
- Basic understanding of cryptocurrency and blockchain technology
- Strong analytical mindset, with attention to detail and an ability to identify unusual behaviour
- A proactive approach to identifying and resolving issues
- Excellent written communication and interpersonal skills
- Attention to detail
- Ability to work in a team environment and contribute to a growing team
Benefits
- Flexible working conditions (hybrid, work from home)
- On the job and regular training & development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCECDDfinancial crime investigationtransaction monitoringsuspicious activity reportingfraud preventionmoney laundering detectionanalytical skillsattention to detailcryptocurrency knowledge
Soft skills
proactive problem solvingwritten communicationinterpersonal skillsteam collaborationanalytical mindset