Senior Compliance Analyst

A leading global asset management firm is seeking a Compliance Officer to join its Financial Crime Compliance team in Dublin, with a focus on digital assets and crypto. The team plays a critical role in managing financial crime risks, ensuring the firm complies with AML, sanctions, and anti-corruption regulations globally, and maintaining strong oversight across traditional and emerging digital markets.

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• Conduct compliance monitoring, investigations, and due diligence for digital asset and crypto-related activities, including KYC/EDD reviews, wallet and transaction screening, and suspicious activity reporting.
  
• Advise on regulatory compliance, risk mitigation, and control enhancements for digital asset initiatives, tokenized products, and crypto-native business models.
  
• Collaborate with global stakeholders across Legal, Technology, Operations, and Business teams to resolve compliance matters, support audits, and contribute to ongoing policy development.
  

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• Demonstrable experience in AML or financial crime compliance, with at least 2 years focused on crypto or digital assets within financial institutions, FinTech, or related service providers.
  
• Strong knowledge of regulatory frameworks governing digital assets, including sanctions, AML/CFT, and emerging crypto regulations, and ability to translate requirements into operational controls. xcfaprz
  
• Excellent analytical, investigative, and communication skills, with experience working in global teams and managing multiple stakeholders across jurisdictions.