Find senior risk analyst Jobs in dublin, d

AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Senior Business Data Analyst - Transact system
NTT Ltd —Dublin, County Dublin
- Hybrid work
- Research
- Agile
6h
Senior Business Analyst
American International Group UK Limited, Ireland Branch & AIG Europe S.A. (Ireland Branch) —DUBLIN 1, County Dublin
- Full-time
- System design
- SQL
- Bachelor's degree
Quick apply
2d
Senior Associate, Fund/Client Accounting
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Accounting
UKI Business Consulting - Customer Transformation, UX Product Manager - IXD, SC
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Master's degree
- Analysis skills
- Gym membership
Systems Operations & Admin, Sr Associate
State Street —DUBLIN 2, County Dublin
- Full-time
- Azure
- Computer Science
- Engineering
Manager - Trading VIP Profiling
Hard Rock Digital —Dublin, County Dublin
- Full-time
- Remote
- Analysis skills
- Leadership
- Work from home
Quick apply
8h
UKI Business Consulting - Customer Transformation, Service Designer - IXD, Senior Manager
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Computer Science
- Research
- Master's degree
- Gym membership
- Referral programme
Corporate Credit Assessment - Director / Senior Director (Dublin)
KBRA —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Referral programme
EHR Laboratory Build Team Member
UPMC —Dublin, County Dublin
- Oracle
- ERP systems
- Clinic
- Annual leave
Manager, Entity Management
paypal —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
- Annual leave
4d
Product Owner - Mortgages
NTT Ltd —Dublin, County Dublin
- Hybrid work
- Agile
- Banking
8d
Early Career Analyst Auto Claims Ireland
AIG Europe S.A. (Ireland branch) —DUBLIN 1, County Dublin
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
2d
Director, Pharmacy Pricing Strategy
Optum —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Azure
- SQL
13d
Sr. Scientist, Analytical R&D
MSD —Dunboyne, County Meath
- Full-time
- Hybrid work
- Engineering
- Master's degree
- Manufacturing
9d
Senior Technical Program Manager, Network Monitoring
Amazon Development Centre Ireland Limited —Dublin, County Dublin
- Full-time
- AWS
- Project management
- Software development
UKI Technology Consulting - SAP Data Management Lead - Manager/ Senior Manager - Dublin/ Cork
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Engineering
- Master's degree
- Project management
- Gym membership
- Referral programme
Quality Assurance, AVP
State Street —DUBLIN 2, County Dublin
- Full-time
- Azure
- Oracle
- Computer Science
FS Technology Consulting - Technical Delivery Lead - Channels and Mobile - Mgr-Senior Mgr - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Salesforce
- Gym membership
Market Insights Manager
Gen Digital Inc. —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- No degree
Quick apply

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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

senior risk analyst jobs in dublin, d

AML Compliance Analyst - 12 Month FTC

Senior Business Data Analyst - Transact system

Senior Business Analyst

Senior Associate, Fund/Client Accounting

UKI Business Consulting - Customer Transformation, UX Product Manager - IXD, SC

Systems Operations & Admin, Sr Associate

Manager - Trading VIP Profiling

UKI Business Consulting - Customer Transformation, Service Designer - IXD, Senior Manager

Corporate Credit Assessment - Director / Senior Director (Dublin)

EHR Laboratory Build Team Member

Manager, Entity Management

Product Owner - Mortgages

Early Career Analyst Auto Claims Ireland

Director, Pharmacy Pricing Strategy

Sr. Scientist, Analytical R&D

Senior Technical Program Manager, Network Monitoring

UKI Technology Consulting - SAP Data Management Lead - Manager/ Senior Manager - Dublin/ Cork

Quality Assurance, AVP

FS Technology Consulting - Technical Delivery Lead - Channels and Mobile - Mgr-Senior Mgr - Dublin

Market Insights Manager

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