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Financial Crimes Analyst (f/m/d)

Financial Crimes Analyst (f/m/d)

locationDublin, Ireland
PublishedPublished: 23.12.2021
Finance, Accounting & Legal
Full time

Financial Crime Analyst, Dublin

Our mission is to help eCommerce stores reach their potential. Want to join?

eCommerce owners face two major barriers to growth - accessing growth funding for inventory or marketing and acquiring customers profitably. Wayflyer uses data to solve both of these challenges, giving store owners insights on how best to acquire customers online (this is currently free) and funding these businesses with short-term finance (not free!).

We have offices in Dublin, London, Sydney and New York.

Why Wayflyer? 🚀

We are a fast-growing, venture-backed start-up that serves a critical need for emerging eCommerce entrepreneurs. You'll be joining a fast-growing, ambitious, collaborative team that's working on a huge opportunity. Our growth rate since our launch in April 2020 has been epic and we initially attracted some of the world's top FinTech investors to back us on our mission. 

Now, after a massive growth period and a Series A, we're facing many exciting challenges as we scale our business, and need teammates that can thrive in a fast-moving and exciting environment.

The Team

You will be part of the Financial Crime Prevention Team which is part of Wayflyer’s global Legal and Compliance Team. The team is responsible for conducting and documenting detailed investigations of  prospective Wayflyer customers using internal and open sources to identify potential financial crime concerns and assess the associated risks. 

What you will do? 🤔

    • Conduct investigations into money laundering, terrorist financing and other financial crimes. Demonstrate sound judgement and an ability to navigate high risk decisions.  
    • Engage with potential customers and provide input into the decision as to whether they qualify for funding.
    • Proactively assess current processes and procedures to identify potential operational inefficiencies and additional risk mitigation control opportunities. 
    • Provide ongoing support and advice on Anti Money Laundering (AML), Sanctions and Anti Bribery and Corruption matters. 
    • Support the oversight of the appropriate record keeping functions, and making all appropriate regulatory filings, including suspicious activity reports.

Why you? 🤓

    • You have a passion for start-ups and online businesses. These are our only customers.
    • You are curious by nature and eager to understand how our business and our work!You are a problem solver.
    • You have a third level degree ideally with a legal element, but general business would also be of interest.
    • You are flexible, ambitious and self-motivated.
    • Strong organisational skills with the ability to prioritise own workload
    • Tech-savvy, who sees figuring out various new systems without too much assistance as a fun challenge rather than a chore.

Why now? 🎢

    • You'll be contributing hugely to the company's continued growth and success.
    • You will get the shape the culture of Wayflyer. 'The early team you build is the company you build' - you'll have lasting impact.
    • We're a small team and you'll get to make decisions, you're not a cog in someone else's machine.


    • We're building out our Financial Crime Prevention Team in Dublin and have multiple positions available.

Benefits 🎁

✔️ Competitive salary and equity. We offer compensation that matches the top talent we hire. For the value you put into Wayflyer, you deserve a fair share.

✔️ Flexible working. Work when you want, where you want. We have offices around the world but you can also work from home, an Airbnb, or wherever you do your best work**.**

✔️ Generous benefits. From health insurance to pension matching and supportive parental policies, we make sure you can thrive at work and at home.

✔️ Great colleagues. At Wayflyer, you'll work with a group of talented, committed, caring individuals, all aligned behind the same goal.

✔️ Accelerate your career. At Wayflyer, you get the responsibility, autonomy and support to do the best work of your career and achieve whatever goals you have set for yourself.