Financial Crime Analyst (KYC & AML) @ Tripadvisor
placeDublin, Leinster, Ireland
businessOn Site
Posted 18 days ago
Your Application Journey
Interview
Email Hiring Manager
***** @tripadvisor.com
Recommended after applying
Job Details
About Financial Crime Analyst (KYC & AML)
At Owl Payments, a Tripadvisor company, we value diverse identities and experiences. Join our newly formed Financial Crime Team in Dublin where your role supports the effective Financial Crime Compliance program.
Key Responsibilities
- Complete KYC/KYB onboarding and reviews per EU regulatory requirements.
- Validate documentation for businesses and individuals.
- Conduct AML transaction monitoring and report findings.
- Manage KYC refresh queues and complete STR reporting.
- Collaborate with various teams and propose process improvements.
Skills & Experience
- 2+ years in compliance, AML/fraud or financial crime investigations.
- Strong knowledge of fintech compliance and EU/UK AML regulations.
- Experience with Payment Institutions or E Money firms.
- Proficiency in MS Office and financial/banking systems.
- Analytical, detail-oriented, and excellent communicator.
Preferred Qualifications
- Experience in the payments/fintech industry and intelligence function.
- Relevant certifications (ACOI, Compliance Institute, ICA or similar).
What We Offer
- Flexible, activity-based working environment.
- Inclusive global travelers community.
- Competitive salary with performance bonuses.
- Development programs, managerial courses, and comprehensive benefits.
- Multiple paid time off programs and employee assistance support.
Additional Information
This role is on-site in our Dublin office, with potential discretionary remote work flexibility. For accommodations during the recruitment process, please contact AccessibleRecruiting@tripadvisor.com.
Key skills/competency
KYC, AML, Compliance, Financial Crime, Transaction Monitoring, STR, Fintech, EU Regulations, Documentation, Analysis
How to Get Hired at Tripadvisor
🎯 Tips for Getting Hired
- Research Tripadvisor's culture: Review mission, values, and recent news.
- Customize your resume: Highlight fintech and compliance experience.
- Demonstrate regulatory knowledge: Emphasize AML/KYC expertise.
- Prepare for behavioral interviews: Share detailed compliance cases.
📝 Interview Preparation Advice
Technical Preparation
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Review EU AML regulations thoroughly.
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Practice KYC/KYB document verification.
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Analyze AML transaction case studies.
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Familiarize with financial/banking systems.
Behavioral Questions
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Describe handling tight compliance deadlines.
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Explain collaboration with diverse teams.
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Discuss past process improvement initiatives.
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Share experiences resolving compliance challenges.
Frequently Asked Questions
What should I highlight when applying for a Financial Crime Analyst role at Tripadvisor?
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How important is EU regulatory experience for Financial Crime Analyst at Tripadvisor?
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What kind of analytical skills are needed for the Financial Crime Analyst position at Tripadvisor?
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Can I apply for the Financial Crime Analyst role if I have fintech experience?
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What level of experience is expected for Tripadvisor's Financial Crime Analyst role?
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Is there potential for remote work in the Financial Crime Analyst role at Tripadvisor?
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What systems should a candidate be proficient in for this role at Tripadvisor?
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How does the role interact with other departments at Tripadvisor?
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Are certifications important for this role at Tripadvisor?
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What is the primary focus of a Financial Crime Analyst at Tripadvisor?
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