Risk Based Due Diligence and Transaction Monitoring Analyst
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Risk Based Due Diligence and Transaction Monitoring Analyst at Davy: Dublin, Irland; Hybrid; Finanzen, Recht & Compliance. JobGrid adds normalized role facts, source context, and a path to the employer application page so candidates can compare the listing before applying.
- Location and workplace: Dublin, Irland, Hybrid
- Role classification: Finanzen, Recht & Compliance
- Source freshness: checked by JobGrid on 2026-05-28.
- Application path: candidates continue to the employer application page with non-personal referral tags.
About us
At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just part of our team – you are a key player in shaping our future.
At Davy, you are the difference.
Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, small-to-medium enterprises, credit unions, corporations, and domestic & international institutional investors.
Our culture is shaped around three values, which are at the heart of everything we do: client success, one Davy, and building a proud legacy. Sharing the same goals, we work together to deliver exceptional outcomes for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.
About the role
An exciting opportunity has opened up in the 1st Line of Defence against Financial Crime. In the role, the successful candidate will:
- Conduct Ongoing Due Diligence reviews on customers, including High Risk, PEP’s and Corporates
- Transaction Monitoring: Review Alerts to identify indicators of Fraud, AML, Terrorist Financing and other high-risk indicators.
- Become expert in internal and external systems to ensure all monitoring and screening activities are effectively documented 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 in line with procedures and escalate suspicious transactions and PEP/sanction alerts
- Prepare first draft narratives on SAR/STR’s for reporting to FIU and revenue
- Complete all reviews in line with Davy standards and KPI’s
- Support colleagues in the second line of defence in responding to FIU and Revenue queries