Find Aml analyst Jobs in Dublin County Dublin

Legal Quality Analyst (compliance) I Dublin
TELUS Digital —Dublin, County Dublin
- €36,000 a year
- Full-time
- Microsoft Excel
- English
- AI
- Referral programme
Quick apply
1d
Analyst II, Transaction Monitoring
GoFundMe —Dublin, County Dublin
- Weekend availability
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Senior Analyst/Associate - KYC Onboarding Analyst
Delta Capita —Leixlip, County Kildare
- Full-time
- Hybrid work
- Analysis skills
Quick apply
Operations Analyst III
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Continuous improvement
- Annual leave
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
Head of Aviation KYC Onboarding Premium Services
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Development Lead
Citi —Dublin, County Dublin
- €93,280 a year
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Java
3d
Senior Analyst, Regulatory Reporting (English & French Fluency)
GoFundMe —Dublin, County Dublin
- €65,000–€97,000 a year
- Microsoft Excel
- Writing skills
- English
Quick apply
Treasury Analyst
AIG Europe (Services) Limited (Ireland Branch) —DUBLIN 1, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Quick apply
18h

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Legal Quality Analyst (compliance) I Dublin

TELUS Digital -
Dublin, County Dublin

Quick apply

Job details

Permanent | Full-time
€36,000 a year
1 day ago

Benefits

Bike to work scheme
Company pension
Referral programme

Qualifications

Microsoft Excel
English
AI
Communication skills

Full job description

Description

Quality Analyst - Compliance Operations
Type: Full time, permanent position
Shifts: 5 days/week, Monday-Friday 8am-5pm (subject to change)
Start date: October 2026
Salary: €36,000 gross per year plus up to 10% performance bonus
Location: fully onsite in the office (Sandyford area)

Are you passionate about upholding the highest standards of quality and compliance? We are seeking a meticulous Quality Analyst to help maintain and enhance the integrity of our client's platform. In this role, you'll ensure our policies are followed across various compliance areas, from intellectual property to data privacy, specializing in one of our four compliance streams.

What we offer:

Competitive Rewards: Monthly performance bonuses and employee referral program (refer a friend and earn up to €1,500)
Comprehensive Benefits: Company pension, medical insurance contributions, and wellness programs
Career Development: Stable, permanent role with regular training and opportunities to advance your career on a global or local level within TELUS Digital
Inspiring Workspace: Vibrant office with relaxation zones and game areas (table tennis, foosball table)
Transport Perks: Parking, Bike to Work scheme, and TaxSaver Leap Cards
Work-Life Balance: 20 vacation days and wellness programs
Community Impact: Be part of meaningful CSR (corporate social responsibility) projects and community initiatives
Global Exposure: 50+ benefits and services to choose from in an international environment

Overview of tasks:
As a Quality Analyst, you'll specialize in one of the following compliance streams:

Contractual Operations (COPS): Ensure our client meets licensing and regulatory obligations with a focus on the music industry. Review and act on potential licensing violations by removing or blocking content, and support global regulatory efforts to balance content access with licensing limits.
Scaled Regulatory Operations (SRO): Ensure our client's compliance with local laws and regulations. Design, build, and scale operational solutions to address the ever-evolving regulatory landscape, mitigate risks associated with non-compliance, and collaborate with internal stakeholders.
Privacy Operations: Support our client's platforms by ensuring user data privacy requests (data access, deletion, and portability) are correctly implemented, tested, and aligned with global privacy regulations including GDPR, CCPA/CPRA, LGPD, and other regional requirements.
Intellectual Property Operations: Independently investigate and validate cases across copyright, trademark, counterfeit, and brand rights protection workflows. Ensure adherence to global regulations including the Digital Services Act (DSA) and Digital Millennium Copyright Act (DMCA), identify policy gaps, perform root cause analysis, and recommend improvements to policies and processes.

We are looking for someone who can:

Demonstrate a keen eye for catching non-compliance and inconsistencies with strong attention to detail
Make quick, informed decisions based on guidelines and policies
Excel at managing workflows and maintaining a high level of organization
Articulate complex issues clearly and professionally with strong communication skills
Show passion for maintaining high standards of policy and legal adherence
Demonstrate C1 level English proficiency
Bring experience in a Compliance role (AML, KYC, etc.) or Policy Quality Analyst role
Utilize internal tools and external resources for verification of trademark registrations and validation of copyright claims
Provide regular feedback to QA team leads and policy experts
Collaborate with global teams to ensure consistent quality standards

Join our team and apply now!
Apply today and if you're successful with your initial application, our recruitment department will be in touch within 7 days.
Are you worried your profile doesn't meet all the listed requirements? Don't hesitate to apply anyway! We wouldn't like to miss the opportunity of meeting a great candidate.

#IDJob

About Company:

TELUS Digital is the customer experience transformation partner to the world's most admired brands. Our diverse team weaves data, technology, and human ingenuity to deliver differentiated customer journeys, drive operational effectiveness, and scale AI solutions with meaningful value and positive impact.

We craft real-world solutions in the moments that matter, from customer acquisition to lifelong loyalty. Enabled by our global reach - spanning 78,000 experts in 33 countries - and deep industry expertise, we help over 600 organizations make the customer experience feel effortless.

Our solutions span Data & AI, Digital Experience & IT, CX Management and Trust & Safety. At the core of our innovation is Fuel iX™, an enterprise-grade generative AI platform that helps clients safely access and optimize leading LLMs to scale their own AI from pilot to production.

Equal Opportunity Employer Statement

At TELUS Digital, we are proud to be an equal opportunity employer and are committed to creating a diverse and inclusive workplace. All aspects of employment, including the decision to hire and promote, are based on applicant's qualifications, merits, competence and performance without regard to any characteristic related to diversity.

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aml analyst jobs in dublin county dublin

Legal Quality Analyst (compliance) I Dublin

Analyst II, Transaction Monitoring

Senior Analyst/Associate - KYC Onboarding Analyst

Operations Analyst III

Financial Crime Technical Business Analyst – AMLA Implementation

Head of Aviation KYC Onboarding Premium Services

Development Lead

Senior Analyst, Regulatory Reporting (English & French Fluency)

Treasury Analyst

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