Financial Crime Analyst

Confidential

Dublin, Ireland Freelance

Posted: April 9, 2026

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Quick Summary

Conduct sanctions and look-back reviews on users, transactions, payments and associated entities to identify potential sanctions violations and compliance risks, analyzing historical data to ensure adherence to global sanctions frameworks.

Required Skills

Sanctions screening Transaction monitoring Case management systems Data analysis Excel Written and verbal communication

Job Description

Source: freelancermap — View full description on freelancermap →

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