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Financial Crime Analyst (KYC & AML)

Tripadvisor

Dublin, Leinster, IrelandOn Site

Original Job Summary

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

Review EU AML regulations thoroughly.
Practice KYC/KYB document verification.
Analyze AML transaction case studies.
Familiarize with financial/banking systems.

Behavioral Questions

Describe handling tight compliance deadlines.
Explain collaboration with diverse teams.
Discuss past process improvement initiatives.
Share experiences resolving compliance challenges.