FinCrime & Fraud Operations Investigator

TL;DR

FinCrime & Fraud Operations Investigator (Fintech): Investigating complex anti-money laundering and fraud alerts for a fast-growing EU banking team with an accent on high-risk business banking screening and regulatory compliance. Focus on making independent risk-based decisions, managing fraud escalations, and overseeing outsourced operational partners.

Location: Must be based in Dublin, Ireland (Hybrid: 2-3 days per week in office).

Salary: €41,300–€50,300 + performance incentives.

Company

A leading digital bank on a mission to make money work for everyone by solving problems and changing lives through innovative financial products.

What you will do

• Investigate complex or high-risk anti-money laundering and fraud alerts.
• Recommend Suspicious Transaction Reports (STR) for the bank.
• Make business onboarding decisions for high-risk or complex cases.
• Conduct ongoing due diligence on high-risk accounts.
• Provide financial crime expertise to operational teams across the business.
• Oversee outsourced partners to ensure high performance standards.

Requirements

• Fluent in Spanish (CEFR C1 level) required.
• Strong English communication skills required.
• Experience conducting high-risk business banking screening or complex financial crime investigations.
• Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
• Knowledge of the current financial crime landscape in the EU.

Culture & Benefits

• Hybrid working model with flexible hours.
• 34 days of annual leave including public holidays.
• €1,200 annual learning budget for professional development.
• Private healthcare scheme and comprehensive wellbeing support.
• Pension scheme with employer matching up to 6%.

Hiring process

• 30-minute call with a Recruiter.
• 30-minute video call with the Hiring Manager.
• 2 hours of technical and behavioural interviews.