Senior AML & Compliance Monitoring Specialist

Davy; Dublin; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Health and wellbeing

Flexible working options

Learning and development opportunities

Assisted retirement planning

Job summary

Davy is seeking a Compliance Senior Associate focused on AML to join our Group Compliance Monitoring team. You will work closely with senior stakeholders to enhance our financial crime framework, contribute to risk assessment, and drive technology-enabled solutions across our wealth management and capital markets activities.

You will lead and support the development of controls, participate in regulatory inquiries, and deliver AML training while maintaining a proactive, risk-based approach in a

Qualifications

• 5+ years experience in a regulated financial services environment.
• Degree or master’s in business, Finance, Economics or related discipline.
• High initiative and problem-solving attitude.
• Strong attention to detail and team player mentality.
• Ability to prioritise tasks and meet tight deadlines.
• Proficient IT skills, especially MS Excel.
• Experience in AML, financial crime, compliance, risk or related control function.
• Knowledge of AML/CFT regulatory requirements and industry practice.

Responsibilities

• Support development of the Compliance Framework, including Policy & Procedures Review with focus on financial crime.
• Manage day-to-day operation of the financial crime function, including compliance monitoring.
• Contribute to tech-enabled financial crime initiatives and automated AML monitoring systems.
• Support completion and enhancement of the Business Wide Risk Assessment.
• Develop and review financial crime controls and monitor regulatory developments.
• Provide guidance to stakeholders and engage with regulatory authorities as needed.
• Deliver AML training and awareness activities and assist with compliance projects.

Skills

AML knowledge

Regulatory risk

Stakeholder management

Data analysis

MS Excel

MS Copilot

Attention to detail

Communication skills

Education

Degree or Master’s in business, Finance, Economics or related

Tools

MS Copilot

AML monitoring systems

Job description

Davy is seeking a Compliance Senior Associate focused on AML to join our Group Compliance Monitoring team. You will work closely with senior stakeholders to enhance our financial crime framework, contribute to risk assessment, and drive technology-enabled solutions across our wealth management and capital markets activities.

You will lead and support the development of controls, participate in regulatory inquiries, and deliver AML training while maintaining a proactive, risk-based approach in a