Financial Crime Analyst - Dublin

At Deloitte, we are committed to building agile, inclusive, and future-ready teams that help our clients thrive. We are looking for a Financial Crime Analyst for a 4 Month contract based in Dublin. Please note this is 5 days per week in the Dublin office. Job Description - The Role The Financial Crime Analyst will be responsible for conducting sanctions, look-back reviews on users, transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks. What you'll do: Complete an intensive training programme on sanctions regulations, investigative methodologies, and the supporting systems and technology used in the look-back review. This mandatory training will equip analysts with the necessary skills and knowledge to conduct effective case reviews. Conduct retrospective reviews of trans...