Find Analyst decision Jobs in Dublin, D

AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- Hybrid work
- No degree
- Communication skills
- Annual leave
1d
Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
9d
Data Analyst
Holafly —Dublin, County Dublin
- Remote
- SQL
- Analysis skills
- Bachelor's degree
- Annual leave
Data Analyst, Grade 8 - Skills & Labour Market Research Unit Ref no.625
SOLAS —DUBLIN 1, County Dublin
- €47,637–€75,465 a year
4d
Business Analyst
Elwood Roberts —Dublin, County Dublin
- €40,000–€60,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
Quick apply
Data Analyst - Housing Management
Tuath Housing Association —Dublin, County Dublin
- Full-time
- Hybrid work
Quick apply
2d
Operational Analyst
AmTrust International —Dublin, County Dublin
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
1d
Privacy & Risk Analyst
Fenergo —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
- Work from home
Quick apply
Portfolio Implementation Analyst
Fineco Asset Management DAC —Dublin, County Dublin
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
Business Analyst - Dublin
KPMG —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Finance
- Bachelor's degree
- Business
- Relocation assistance
- Annual leave
9d
Deal Desk Analyst (Hybrid)
Nitro —Dublin, County Dublin
- Contracts
Quick apply
2d
Asset & Wealth Management, Operations MI Analyst, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Customer service
- SQL
- Employee assistance program
Data Analyst
iCims —DUBLIN 2, County Dublin
- Full-time
- Azure
- Computer Science
- Data analysis skills
- Annual leave
- Life insurance
Senior Specialist, Product Analyst
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Senior Risk Analyst
eBay Inc. —Dublin, County Dublin
- Full-time
- Data analysis skills
- English
- SQL
Asset & Wealth Management, Product Manager, Analyst, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance program
Benefits Analyst
Tripadvisor —Dublin, County Dublin
- Remote
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance program
Quick apply
CLO Deal Onboarding Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €49,385–€58,100 a year
- Full-time
- Finance
- Bachelor's degree
- No degree
4d
Operations Readiness Analyst - Senior Associate
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Qualtrics Platform Analyst
Citco —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Research
- SQL
11d

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

analyst decision jobs near dublin, d

Operations Analyst jobs in Dublin, County Dublin

Data Analyst jobs in Dublin, County Dublin

Senior Risk Analyst jobs in Dublin, County Dublin

Management Associate jobs in Dublin, County Dublin

Business Analyst jobs in Dublin, County Dublin

Benefits Analyst jobs in Dublin, County Dublin

Portfolio Analyst jobs in Dublin, County Dublin

Finance Associate jobs in Dublin, County Dublin

Junior Data Analyst jobs in Cork, County Cork

Qc Analyst, Microbiology jobs in Dublin, County Dublin

Data Analyst jobs in Cork, County Cork

Operations Analyst jobs in Cork, County Cork

Operations jobs in Remote

Operations Analyst jobs in Shannon, County Clare

Data Governance jobs in Dublin, County Dublin

Digital Marketing Manager jobs in Dublin, County Dublin

Retail Store Manager jobs in Dublin, County Dublin

Quantitative Analyst jobs in Dublin, County Dublin

Supply Chain Analyst jobs in Dublin, County Dublin

Operations Associate jobs in Dublin, County Dublin

AML & Financial Crime Associate

Sumitomo Mitsui Banking Corporation -
Dublin, County Dublin

Apply Now

Job details

1 day ago

Benefits

Annual leave
Private medical insurance

Qualifications

Communication skills

Full job description

17 Jun 2026

Dublin, D, IE, D02 KF20

#job-location.job-location-inline { display: inline; }
Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.

Role Summary

The role of the FCMO (Financial Crime Middle Office) Transaction Control Associate is to act as a subject matter expert for the first line of defence, in the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide.

The role will need to work closely with all areas of the CPD Financial Crime Group (MLRO / Sanctions / Forensics), as a point of escalation, or to receive advice and guidance.

Business Area

Financial Crime Middle Office Transaction Control Team

Position Description
The function of this role is to act as an analyst within the Dublin based FCMO Team, the role will involve the investigation and if necessary, the escalation of Sanction and PEP alerts identified by the Banks detection systems Fircosoft Trust and Fircosoft Continuity.
The role requires the ability to prioritise transactional handling of high volumes within set cut off times, and to make sound judgements based on previous experience within a Financial Crime Operational area.
Ability to work outside contracted hours if required. Provide support/cover around European working hours on a day to day perspective and on London/ Dublin Bank Holidays.
The role requires excellent communication skills both written and verbal
A meticulous eye for detail is required, in a four-eye checking process, as is organization and a strong ability to work to targets and show a flexible attitude to achieve results
Must be results orientated and be adaptable to change, including the implementation of new procedures, systems and assisting other areas as required.
Ability to collaborate and work within a team required, supporting others to ensure the overall team objectives are achieved.
Previous experience of working within a financial crime investigations team in a financial institution would be a benefit.
Competencies

Customer Focus

Driving Change

Driving Results

Embraces Diversity

Enterprise Leadership

Judgement and Decision Making

Risk Management

Strategic and Visionary

Trust and Integrity

What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!

.buttontextfef7b1971ec97ba9 a{ border: 1px solid transparent; } .buttontextfef7b1971ec97ba9 a: focus{ border: 1px dashed #aad041 !important; outline: none !important; }
About SMBC

A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers

Apply Now

Refine Your Search

analyst decision jobs in dublin, d

AML & Financial Crime Associate

Operations Analyst

Data Analyst

Data Analyst, Grade 8 - Skills & Labour Market Research Unit Ref no.625

Business Analyst

Data Analyst - Housing Management

Operational Analyst

Privacy & Risk Analyst

Portfolio Implementation Analyst

Business Analyst - Dublin

Deal Desk Analyst (Hybrid)

Asset & Wealth Management, Operations MI Analyst, Associate, Dublin

Data Analyst

Senior Specialist, Product Analyst

Senior Risk Analyst

Asset & Wealth Management, Product Manager, Analyst, Dublin

Benefits Analyst

CLO Deal Onboarding Analyst

Operations Readiness Analyst - Senior Associate

Qualtrics Platform Analyst

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

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected