Find intelligence analyst Jobs in dublin, d

AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Analyst, Due Diligence
Prescient —DUBLIN 2, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Lead CSIRT Incident Responder
DocuSign —Dublin, County Dublin
- On call
- Azure
- Computer Science
- Data analysis skills
Technical Business Analyst
Davy —Dublin, County Dublin
- Hybrid work
- SQL
- Agile
- Communication skills
- Employee assistance program
Quick apply
Category Analyst
Richmond Marketing —DUBLIN 24, County Dublin
- Overtime
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Quick apply
13d
Director of Investor Relations
ICON Plc —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager - Trading VIP Profiling
Hard Rock Digital —Dublin, County Dublin
- Full-time
- Remote
- Analysis skills
- Leadership
- Work from home
Quick apply
6h
Credit Risk Manager, EU
Monzo —Dublin, County Dublin
- €108,000–€132,000 a year
- Hybrid work
- SQL
- Analysis skills
- Project management
- Annual leave
EMEA Field Marketing Events Senior Analyst
Salesforce —Dublin, County Dublin
- Full-time
- Marketing
- Salesforce
- In-person
Financial Analyst II - Commercial Finance - 12 Month Contract
ICON Plc —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
AI & Data - AI Analyst - Senior Consultant
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Engineering
- English
- Gym membership
Senior Analyst - Fund Accountant - Private Debt
StepStone Group —Dublin, County Dublin
- Microsoft Excel
- Customer service
- Microsoft Office
Project Controls
Winthrop Technologies —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Computer Science
- SQL
Quick apply
New Markets Account Executive
Salesforce —Dublin, County Dublin
- Full-time
- Sales
- English
- Leadership
14h
UKI Technology Consulting - Technical Analyst, Senior Consultant
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Recruiting
- Software development
- Gym membership
Compliance & Information Security Analyst
beqom —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Sales
- AWS
Quick apply
Principal Commercial Analyst
CarTrawler —Dublin, County Dublin
- Hybrid work
- Presentation skills
- Business
- Communication skills
- Annual leave
- Employee assistance program
7d
Collection Analyst - French Speaking
Sidetrade —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
- Life insurance
Quick apply
SOC Manager
Integrity360 —Dublin, County Dublin
- Full-time
- Management
- Master's degree
- Continuous improvement
Senior Security Compliance, EMEA
Clio —Dublin, County Dublin
- €76,700–€103,700 a year
- Full-time
- Research
- Analysis skills
- Scripting

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AML Compliance Analyst - 12 Month FTC

Mediolanum International Funds Limited -
Dublin, County Dublin

Apply Now

Job details

Fixed term

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Analysis skills
Organisational skills
AI
Italian
Communication skills
German

Full job description

Employment Type

Fixed Term Contract

Location

Role Profile

At Mediolanum, we are seeking an AML Compliance Analyst to join our AML Compliance Team at a key stage of its development and transformation. The role will support the continued strengthening, optimisation and future-proofing of the AML/CTF compliance framework across the Irish Mediolanum entities and their cross-border operations.

The successful candidate will play an active role not only in the day-to-day AML/CTF compliance activities, but also in the evolution of the AML Compliance function, with a strong focus on:

streamlining processes,

driving efficiency and leveraging data,

automation and AI-enabled solutions to enhance risk identification, monitoring and reporting.

This role will be responsible for advising on and supporting the implementation of AML/CTF regulatory requirements applicable to Mediolanum International Funds Ltd and Mediolanum International Life dac, ensuring ongoing alignment with Irish and EU regulations, industry best practice and Mediolanum Group policies.

The role suits a candidate who is comfortable working in a fast‑paced, evolving regulatory environment, demonstrates strong analytical and problem‑solving skills, and has a genuine interest in process improvement, digitalisation and the responsible use of AI within compliance functions.

As part of the wider Risk and Compliance function, you will have the opportunity to interact with business units, outsourced service providers and Group functions, and also act as a key interface with the Mediolanum Group AML Function, representing the Irish operations.

Duties

Support the Head of AML/MLRO in the implementation, maintenance and enhancement of the AML/CTF compliance framework and annual compliance plan.

Manage and support AML/CTF requirements across Ireland, Germany, Spain and Luxembourg.

Perform gap analyses comparing Mediolanum Group AML policies against local applicable AML/CTF legislation and regulatory guidance, identifying gaps, proposing remediation actions and supporting implementation tracking.

Perform preliminary assessments of unusual and suspicious transactions, including PEP-related activity, escalating matters where appropriate.

Maintain AML/CTF registers and contribute to improvements in data quality, consistency and automation.

Monitor and assess regulatory and legislative developments and evaluate their impact on the Irish entities.

Assist in the development and implementation of AML/CTF policies, procedures and controls.

Perform on-going monitoring and testing of AML/CTF activities outsourced to third-party service providers.

Conduct AML/CTF due diligence reviews of outsourced service providers.

Assist the MLRO in the preparation of reporting to senior management, Boards and Mediolanum Group committees.

Support regulatory inspections, audits and internal reviews.

Contribute to business change and transformation initiatives, including AML process redesign and system enhancements.

Promote a strong AML/CTF compliance culture across the organisation.

Skills & Competencies

Proactive and critical thinker with a solutions-focused mindset.

Strong organisational skills with proven ability to manage multiple priorities.

Ability to work independently and collaboratively.

Excellent attention to detail and documentation skills.

Strong stakeholder management and communication skills.

Advanced proficiency in Microsoft Office; particularly Excel and PowerPoint.

Curiosity and willingness to contribute to the design or testing of AI-enabled solutions or AI agents to support AML activities, under appropriate governance.

Strong interest in streamlining AML/CTF processes through standardisation and automation.

Italian and/or German language skills are an advantage.

Qualifications & Experience

Third-level degree in a related field is required; legal or regulatory content desirable.

At least 2 years experience in the financial services sector with relevant AML/CTF compliance experience (Second Line of Defence).

Solid knowledge of the Irish AML/CTF regulatory framework; cross-border experience is an advantage.

Understanding of AI governance, explainability and regulatory expectations.

Demonstrated interest in the application of Artificial Intelligence, automation and data-driven tools within AML/CTF compliance including the use of AI to enhance efficiency, consistency and risk identification.

Formal AML/CTF qualification is desirable.

Applications Close Date

Apply Now

Refine Your Search

intelligence analyst jobs in dublin, d

AML Compliance Analyst - 12 Month FTC

Analyst, Due Diligence

Lead CSIRT Incident Responder

Technical Business Analyst

Category Analyst

Director of Investor Relations

Manager - Trading VIP Profiling

Credit Risk Manager, EU

EMEA Field Marketing Events Senior Analyst

Financial Analyst II - Commercial Finance - 12 Month Contract

AI & Data - AI Analyst - Senior Consultant

Senior Analyst - Fund Accountant - Private Debt

Project Controls

New Markets Account Executive

UKI Technology Consulting - Technical Analyst, Senior Consultant

Compliance & Information Security Analyst

Principal Commercial Analyst

Collection Analyst - French Speaking

SOC Manager

Senior Security Compliance, EMEA

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