Find regulatory analyst Jobs in dublin, d

Risk Based Due Diligence and Transaction Monitoring Analyst
Davy —Dublin, County Dublin
- Hybrid work
- Analysis skills
- Bachelor's degree
- Accounting
- Employee assistance program
Quick apply
Product Security Engineer | Threat Analyst | Contract
Hadfield Green —DUBLIN 2, County Dublin
2d
Assurance Analyst
Eirgrid —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
4h
Risk Management Analyst VIE M/F
Amundi —Dublin, County Dublin
- Engineering
- English
- Finance
8d
Data Quality Support Analyst
PwC —Dublin, County Dublin
- Full-time
- Azure
- Project management
- Quality control
Compliance Analyst, Officer, Hybrid
State Street —DUBLIN 2, County Dublin
- Full-time
- English
- Research
- Business
6d
AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Outsourcing Analyst M/F
Crédit Agricole Assurances —Dublin, County Dublin
- English
- Microsoft Office
- Organisational skills
Investment Analyst - Investment Analytics
Mediolanum International Funds Limited —Dublin, County Dublin
- Engineering
- Finance
- Master's degree
Cyber Security Risk Analyst
Allianz —Dublin, County Dublin
- Full-time
- Computer Science
- English
- Project management
- Employee discount
Treasury – Operation Payment Specialist (EMEA)
PIP Global Safety —DUBLIN 1, County Dublin
- Microsoft Excel
- Finance
- Analysis skills
Senior Business Systems Analyst- Data Steward
Optum —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
Senior Operations Analyst
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Data analysis skills
- No degree
- Employee assistance program
8d
Senior Analyst - Currency Management
Fidelity International —Dublin, County Dublin
- Full-time
- Management
- English
- Analysis skills
GRC Analyst (12mth ftc)
Asiera —DUBLIN 1, County Dublin
- Full-time
- Hybrid work
- Project management
- SharePoint
- IT
- Work from home
- Employee assistance program
Quick apply
Electronic Health Record (EHR) Trainer – BonsConnect
Bon Secours Health System Ireland —Dublin, County Dublin
- Full-time
- Nursing
- Bachelor's degree
- Epic
22h
Management Company Services Analyst VIE M/F
Amundi —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Senior Actuarial Analyst
Allied World Assurance Company —Dublin, County Dublin
- Microsoft Excel
- Analysis skills
- Communication skills
Principal Biostatistician (Biomarker Analyst -EMEA and US BASED)
サイネオス・ヘルス —Dublin, County Dublin
- English
- Communication skills
Director of Technology, Innovation and Delivery – Global Asset Management (Dublin, Ireland – Hybrid)
Hadfield Green —DUBLIN 2, County Dublin

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Risk Based Due Diligence and Transaction Monitoring Analyst

Davy -
Dublin, County Dublin

Quick apply

Job details

Benefits

Employee assistance program

Qualifications

Law
Analysis skills
Bachelor's degree
Accounting
Business
Accounting
Communication skills

Full job description

About us

At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just part of our team – you are a key player in shaping our future.

At Davy, you are the difference.

Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, small-to-medium enterprises, credit unions, corporations, and domestic & international institutional investors.

Our culture is shaped around three values, which are at the heart of everything we do: client success, one Davy, and building a proud legacy. Sharing the same goals, we work together to deliver exceptional outcomes for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.

About the role

An exciting opportunity has opened up in the 1st Line of Defence against Financial Crime. In the role, the successful candidate will:

Conduct Ongoing Due Diligence reviews on customers, including High Risk, PEP’s and Corporates
Transaction Monitoring: Review Alerts to identify indicators of Fraud, AML, Terrorist Financing and other high-risk indicators.
Become expert in internal and external systems to ensure all monitoring and screening activities are effectively documented in compliance with internal standards and regulatory expectations
Analyze customer transactions with reference to their risk profile and history to determine reasonable basis for potentially suspicious transactions
Assess screening alerts for political exposure and sanctions
Document alert assessments in line with procedures and escalate suspicious transactions and PEP/sanction alerts
Prepare first draft narratives on SAR/STR’s for reporting to FIU and revenue
Complete all reviews in line with Davy standards and KPI’s
Support colleagues in the second line of defence in responding to FIU and Revenue queries

Requirements

About you

Bachelor's degree in law, business, finance, or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation
1+ years' experience in transaction monitoring and screening for financial crimes, and ongoing due diligence reviews preferably in an investment firm or other financial institution
Knowledge of financial crime methods - Smurfing, Money in/out, Insider Trading and Market Abuse
Knowledge of the Criminal Justice Act obligations and CBI Guidelines relating to reporting of potentially suspicious activity
Strong analytical skills with a strong attention to detail, and a direct experience escalating high-risk issues to management
Excellent oral and written communication skills
Self-motivated with the ability to work in a small team

Benefits

What we offer

At Davy, our people are our biggest investment. In today’s fast-moving world, we know it’s important to feel secure and empowered. That’s why Davy benefits support you through all of life’s stages, offering health and wellness, flexible working options, flexible benefits allowance, learning and development opportunities, through to assisted retirement planning.

Health and Wellbeing

Psychological safety, emotional wellbeing and support are a priority at Davy. We offer a comprehensive Employee Assistance Programme (EAP) and mental health first aid. Our Sports & Social teams promote physical wellbeing and social connection.

Reward and Recognition

We offer a competitive remuneration package to include salary, bonus, pension and a host of additional benefits to protect you and your family when it matters most.

Growth and Development

Our award-winning L&D function supports you and your growth at Davy. We offer a comprehensive range of professional and personal development opportunities. Our culture supports learning, and we encourage you to explore more at Davy.

Positive Workplace

Our workplace is inclusive, diverse, and offers everyone a sense of belonging. We are flexible and continue to support a hybrid working model. You will get to be your best at Davy.

Values and Culture

Exceptional client outcomes delivered by a world class team, underpinned by our core Davy values – One Team, Client Success, and Proud Legacy.

Important Information

Davy is an equal opportunities employer, committed to fostering an inclusive and diverse workplace. We value diversity in both background and experience, and even if you don’t meet all of the requirements outlined in the job description, we still encourage you to apply. We review all applications received. As part of our commitment to creating an accessible environment, we want to ensure that everyone has an equal opportunity to participate in the interview process. If you require any reasonable accommodations, please let us know, and we will do our best to make the necessary arrangements.

Appointment to this role is subject to the candidate's eligibility to work in Ireland.

Where agency assistance is required, our Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to us by recruitment agencies will not be accepted for this role.

Davy Group is a member of the Bank of Ireland Group.

Quick apply

Refine Your Search

regulatory analyst jobs in dublin, d

Risk Based Due Diligence and Transaction Monitoring Analyst

Product Security Engineer | Threat Analyst | Contract

Assurance Analyst

Risk Management Analyst VIE M/F

Data Quality Support Analyst

Compliance Analyst, Officer, Hybrid

AML Compliance Analyst - 12 Month FTC

Outsourcing Analyst M/F

Investment Analyst - Investment Analytics

Cyber Security Risk Analyst

Treasury – Operation Payment Specialist (EMEA)

Senior Business Systems Analyst- Data Steward

Senior Operations Analyst

Senior Analyst - Currency Management

GRC Analyst (12mth ftc)

Electronic Health Record (EHR) Trainer – BonsConnect

Management Company Services Analyst VIE M/F

Senior Actuarial Analyst

Principal Biostatistician (Biomarker Analyst -EMEA and US BASED)

Director of Technology, Innovation and Delivery – Global Asset Management (Dublin, Ireland – Hybrid)

I want to receive the latest job alerts for regulatory analyst in dublin, d

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