Fraud & AML Risk Analyst – Due Diligence & Monitoring

Davy; Dublin; Hybrid; EUR 45,000 - 60,000; Full time

Benefits offered by this job

Health and Wellbeing

Employee Assistance Programme (EAP)

Flexible working options

Learning and development opportunities

Job summary

Davy in Ireland is seeking a 1st Line of Defence analyst to perform ongoing due diligence, monitor high-risk customers, and review alerts. You will become expert in internal systems and help ensure investigations are well documented.

The role requires a degree in law, business or finance (or CAMS) and at least 1 year in transaction monitoring, with strong analytical and communication skills. A collaborative, hybrid working environment with career growth at Davy.

Qualifications

• Bachelor's degree in law, business, finance, or accounting preferred.
• CAMS or similar compliance credential encouraged.
• 1+ years' experience in transaction monitoring and screening.
• Knowledge of financial crime methods.
• Familiarity with Criminal Justice Act obligations and CBI Guidelines.

Responsibilities

• Conduct ongoing due diligence reviews on customers including high-risk, PEPs and corporates.
• Review alerts and document monitoring activities in compliance with internal standards and regulatory expectations.
• Analyze customer transactions with reference to their risk profile and history to determine reasonable basis for potentially suspicious transactions.
• Assess screening alerts for political exposure and sanctions.
• Document alert assessments and escalate suspicious transactions and PEP/sanction alerts.
• Prepare first draft narratives on SAR/STRs for reporting to FIU and Revenue.
• Complete reviews in line with Davy standards and KPI's.
• Support colleagues in the second line of defence in responding to FIU and Revenue queries.

Skills

Analytical skills

Oral and written communication

Attention to detail

Self-motivation

Education

Bachelor's degree in law, business, finance, or accounting

CAMS or similar compliance credential

Job description

Davy in Ireland is seeking a 1st Line of Defence analyst to perform ongoing due diligence, monitor high-risk customers, and review alerts. You will become expert in internal systems and help ensure investigations are well documented.

The role requires a degree in law, business or finance (or CAMS) and at least 1 year in transaction monitoring, with strong analytical and communication skills. A collaborative, hybrid working environment with career growth at Davy.