Yapily is seeking an AML Analyst to join their Financial Crime Compliance team. The ideal candidate will have a minimum of 1 year of experience in compliance/AML/operations and excellent analytical skills.
Requirements
- Minimum 1 year of working experience in compliance/AML/operations
- Familiarity with transaction monitoring, onboarding systems and other AML software tools
- Strong analytical skills with a data-driven mindset and attention to detail
- Commercially minded and understanding of the importance of effective financial crime compliance
- Ability to work in a fast-paced financial services environment
- Excellent communication and problem-solving skills
Benefits
- Competitive salary
- Additional days holiday after 1 year of service
- Employee Share Options
- Comprehensive Private Medical Insurance
- €200 annual Learning and Personal Development budget
- Employee Referral Scheme
- Social budget to support getting together
- Dog Friendly Offices