AML & Transaction Monitoring Associate

Davy; Dublin; Hybrid; EUR 42,000 - 62,000; Full time

Benefits offered by this job

Health benefits

Flexible working

Learning & development

Pension

Job summary

Davy is seeking a Compliance Analyst for a 3-month fixed-term contract in the 1st Line of Defence against Financial Crime. You will perform due diligence reviews on High Risk customers, monitor transactions for AML indicators, and document findings in line with regulatory expectations.

The role requires 1+ years in transaction monitoring, knowledge of financial crime methods, and strong analytical and communication skills. Hybrid working model and supportive development culture at Davy await.

Qualifications

• Bachelor's degree in law, business, finance, or accounting preferred or CAMS or similar compliance accreditation.
• 1+ years' experience in transaction monitoring and screening for financial crimes.
• Knowledge of financial crime methods (Smurfing, Money in/out, Insider Trading, Market Abuse).
• Familiarity with Criminal Justice Act obligations and CBI reporting guidelines.

Responsibilities

• Conduct ongoing due diligence reviews on customers including High Risk, PEPs and corporates.
• Review transaction alerts to identify indicators of fraud, AML, terrorist financing and high-risk indicators.
• Document monitoring activities in line with internal standards and regulatory expectations.
• Analyze customer transactions relative to risk profile to determine suspicious activity.
• Assess screening alerts for political exposure and sanctions; escalate when needed.
• Prepare first drafts of SAR/STR narratives for FIU and Revenue reporting.
• Complete reviews in line with Davy standards and KPIs; support second line responding to FIU queries.

Skills

Attention to detail

Analytical thinking

Communication skills

Team collaboration

Self-motivated

Education

Bachelor's degree in law/business/finance/accounting

CAMS or compliance diploma (preferred)

Job description

Davy is seeking a Compliance Analyst for a 3-month fixed-term contract in the 1st Line of Defence against Financial Crime. You will perform due diligence reviews on High Risk customers, monitor transactions for AML indicators, and document findings in line with regulatory expectations.

The role requires 1+ years in transaction monitoring, knowledge of financial crime methods, and strong analytical and communication skills. Hybrid working model and supportive development culture at Davy await.