Find Intelligence analyst Jobs in County Dublin

Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
Procurement To Pay Analyst - Maternity Cover
Abbott Laboratories —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Bachelor's degree
13d
Analyst, Due Diligence
Prescient —DUBLIN 2, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Senior Compliance Governance & Operations Analyst
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Communication skills
- Banking
- Annual leave
Principal Commercial Analyst
CarTrawler —Dublin, County Dublin
- Hybrid work
- Presentation skills
- Business
- Communication skills
- Annual leave
- Employee assistance program
Data Engineer
Central Bank —Dublin, County Dublin
- €39,871 a year
- Hybrid work
- Computer Science
- Java
- Master's degree
- Work from home
10h
Senior Treasury Analyst - In-House Bank & Reporting
Salesforce —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Senior D365 Business Systems Analyst
Kepak Group —Dublin, County Dublin
- Full-time
- Hybrid work
- Management
- Agile
- Manufacturing
- Referral programme
Quick apply
GTM Data & Performance Analyst
Smartbox Group —Dublin, County Dublin
- Full-time
- Hybrid work
- Sales
- Data analysis skills
- SQL
Quick apply
Senior BI Analyst - contract
TEKenable —Dublin, County Dublin
- Hybrid work
- Computer Science
- Data analysis skills
- SQL
Quick apply
Financial Analyst II - Project Finance
ICON Plc —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Oracle
- Communication skills
12d
Securities & Derivatives Analyst
Citi —Dublin, County Dublin
- €35,950 a year
- Full-time
- Hybrid work
- No degree
- Organisational skills
- Communication skills
Senior Manager - Data Analyst
Elwood Roberts —Dublin, County Dublin
- €600–€675 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Analyst, Quota and Capacity Planning
Salesforce —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
1d
Data Analyst - Housing Management
Tuath Housing Association —Dublin, County Dublin
- Full-time
- Hybrid work
Quick apply
2026 - Deloitte Aspire Programme – Advisory; Financial Crime Work Placement (Hybrid)
Deloitte —Dublin, County Dublin
- €29,030 a year
- Full-time
2d
AI Portfolio Analyst
ICON Plc —Dublin, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
1d
Reinsurance Finance Analyst
Allianz —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
WFM Reporting Analyst I-Grade B1
Teleperformance —Dublin, County Dublin
- Microsoft Excel
- Communication skills
Security Operations Analyst – Fixed Term Contract – Dublin
Monument Re —Dublin, County Dublin
- On call
- English
- No degree
12d

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Operations Analyst

Solance
Dublin, County Dublin

Quick apply

Job details

Full-time

Qualifications

Customer service
English
Communication skills

Full job description

Solance is the new tier in finance. We're a bold new player, specialised in helping clients with complex corporate structures access the kind of financial services they've always struggled to get. Think Credit Suisse's service DNA spliced with Revolut's tech genius; Solance is that hybrid, engineered for the best client experience you've ever had.

Our EMI license is in progress, and we're gearing up for launch end of Q3, 2026. We are building Solance from scratch: processes, culture, products, and a brand that sets a whole new standard. If you're ambitious, hungry, and ready to step into a key role where you will help shape our future success, this could be the opportunity for you.

As part of this journey, we're searching for an Operations Analyst (aka ‘the Client Whisperer’), someone who thrives in complexity, thinks analytically, and understands how to deliver a great customer experience, from the moment a customer is onboarded through to making their first day-to-day payments.

This role sits at the centre of how Solance operates. You will support our operations teams across new customer onboarding, transaction monitoring, and customer service, always ensuring a client experience at a standard that goes above and beyond.

The Solance white-glove philosophy is built on a simple belief: a client should never have to chase us. If a client needs to follow up, we have already failed. As the face of Solance, you own every issue through to resolution, no handoffs, no dropped threads.

The role is at the heart of Solance, embodying what we stand for: fast, intelligent, 24-hour onboarding and an operating model built for real-world complexity. You are the person our teams turn to for clear, practical guidance that keeps innovation flowing and ensures decisions are both compliant and fast.

Requirements

1–3 years of experience in an operations, compliance, or financial services role, ideally within a FinTech, RegTech, or regulated institution.
Working knowledge of KYC/KYB and AML frameworks, including customer due diligence and screening processes.
Experience with payment schemes such as SEPA, SWIFT, or card-based payments.
Understanding of regulatory obligations relevant to Electronic Money Institutions, including AML/CFT, Sanctions, and Anti-Bribery and Anti-Corruption requirements.
Strong attention to detail with the ability to manage multiple tasks and priorities in a fast-paced environment.
Excellent written and verbal communication English communication skills, with confidence engaging both internal teams and external customers.
Analytical mindset with the ability to identify issues, escalate appropriately, and contribute to process improvement.
Comfortable working with operational tools and systems, with a willingness to develop technical knowledge as the business scales.
Having an ownership mindset: A genuine discomfort with leaving things unresolved — you don't close a ticket, you close the problem
Confident and composed in client-facing situations, written or verbal, with a natural ability to build trust quickly
High emotional intelligence, with the ability to stay calm, clear, and reassuring when a client is frustrated or under pressure

Key Responsibilities:

Customer Onboarding

Support the preparation, review, and completion of electronic KYC records and associated due diligence documentation for new customers.
Coordinate with the Compliance team to ensure onboarding documentation meets regulatory requirements and internal policy standards.
Track onboarding progress across the customer pipeline, following up on outstanding items and escalating blockers where required.
Maintain accurate and up-to-date records within Solance's onboarding systems throughout the customer approval process.

Transaction Monitoring & Oversight

Monitor customer transaction activity against expected behaviour profiles, flagging anomalies or concerns for further review.
Conduct screening on customers and counterparties, reviewing results to identify and escalate true hits appropriately.
Support the review and analysis of AML documentation across the existing customer book, including refresh and periodic review tasks.
Maintain awareness of relevant regulatory obligations, including Sanctions, Anti-Bribery and Anti-Corruption requirements, and apply these in day-to-day work.

Payments Knowledge & Support

Has a solid working knowledge of the payment schemes Solance operates across, including SEPA, SWIFT, and card-based payments.
Act as a first point of contact for customers with payments-related queries, providing clear and accurate guidance.
Monitor payment activity and support the resolution of exceptions, errors, or customer-reported issues in a timely manner.
Work with the operations team to maintain and improve internal payments reference documentation and SOPs.

Quick apply

Refine Your Search

intelligence analyst jobs in county dublin

Operations Analyst

Procurement To Pay Analyst - Maternity Cover

Analyst, Due Diligence

Senior Compliance Governance & Operations Analyst

Principal Commercial Analyst

Data Engineer

Senior Treasury Analyst - In-House Bank & Reporting

Senior D365 Business Systems Analyst

GTM Data & Performance Analyst

Senior BI Analyst - contract

Financial Analyst II - Project Finance

Securities & Derivatives Analyst

Senior Manager - Data Analyst

Senior Analyst, Quota and Capacity Planning

Data Analyst - Housing Management

2026 - Deloitte Aspire Programme – Advisory; Financial Crime Work Placement (Hybrid)

AI Portfolio Analyst

Reinsurance Finance Analyst

WFM Reporting Analyst I-Grade B1

Security Operations Analyst – Fixed Term Contract – Dublin

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