Graduate Analyst
4 weeks ago
We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources.We are currently working with our client, Deloitte Ireland.At Deloitte, we make an impact that matters for our clients, our people, our profession, and in the wider society by delivering the solutions and insights they need to address their most complex business challenges.On behalf of Deloitte, AMS are looking for a number of Graduate Analysts for a 6 Month Day Rate Contract based in Dublin. Please note this is an office based role 5 days per week. Purpose of the Role:The Graduate Analyst will be responsible for reviewing sanctions, look-back reviews on users, transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks.As a Graduate Analyst you will:Complete an intensive training programme on sanctions regulations, investigative methodologies, and the supporting systems and technology used in the look-back review. This mandatory training will equip analysts with the necessary skills and knowledge to conduct effective case reviews.Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.Analyse and assess alerts generated from sanctions screening tools, determining the legitimacy of flagged transactions.Document findings in the case management system with clear, well-supported rationales.Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols.Ensure compliance with global sanctions regulations, including OFAC, EU, UK, and UN regimes.Collaborate with internal teams to provide timely and accurate reporting of flagged activities. What we require from the candidate:Proficiency in using case management systems and transaction monitoring tools.Strong analytical and investigative skills with the ability to interpret complex financial data.Detail-oriented with a methodical approach to reviewing and documenting findings.Competency in Excel and data analysis for identifying trends and anomalies.Excellent written and verbal communication skills.Next stepsIf you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business
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Graduate Analyst
3 weeks ago
Dublin, Dublin City, Ireland Alexander Mann Solutions - Contingency Full timeWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...
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Graduate Business Analyst
4 weeks ago
Dublin, Ireland Mercury Engineering Full timeBeware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels.Graduate Business Analyst, Dublin, IrelandMercury is the European leader in construction...
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Graduate Business Analyst
3 weeks ago
Dublin, Dublin City, Ireland Mercury Engineering Full timeBeware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels.Graduate Business Analyst, Dublin, IrelandMercury is the European leader in construction...
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Graduate Business Analyst
3 weeks ago
Dublin, Dublin City, Ireland Mercury Engineering Full timeBeware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels.Graduate Business Analyst, Dublin, IrelandMercury is the European leader in construction...
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Graduate Business Analyst
6 days ago
Dublin, Dublin City, Ireland Mercury Engineering Full timeBeware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels.Graduate Business Analyst, Dublin, IrelandMercury is the European leader in construction...
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Graduate Policy Analyst
4 weeks ago
Dublin, Dublin City, Ireland Wind Energy Ireland Full timeLocation: Flexible, some travel to WEI office in Naas.Reporting to: Policy ManagerClosing date for applications: 26 th July 2024 Applications with a one-page cover letter should be emailed with subject line Graduate Policy Analystto:Wind Energy Ireland (WEI) is the representative body for the Irish wind industry, working to promote wind energy as an...
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Data Privacy Analyst
2 days ago
Dublin, Ireland Dunnes Stores Full timeData Privacy Analyst (Graduate) Employment Type Full Time Job Description Data Privacy Analyst (Graduate) Dunnes Stores is Ireland’s leading retailer positioned at the cutting edge of food and fashion retailing. We are Irish owned and operate over 130 stores across Ireland, Northern Ireland, and Spain, as well as a growing online store. We are...
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2025 Graduate Brand Analyst
3 weeks ago
Dublin, Dublin City, Ireland Amazon Full timeDo you want to make bold impacts with some of our largest and most visible Retail brands on Amazon? Are you a passionate, customer-obsessed leader with a desire to influence how we drive business growth? You may be a great fit for the Amazon Vendor Services (AVS) teamAVS works directly with a selection of the most strategic Retail vendors (supplier partners)...
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2025 Graduate Brand Analyst
14 hours ago
Dublin, Dublin City, Ireland Amazon Full timeDo you want to make bold impacts with some of our largest and most visible Retail brands on Amazon?Are you a passionate, customer-obsessed leader with a desire to influence how we drive business growth?You may be a great fit for the Amazon Vendor Services (AVS) teamAVS works directly with a selection of the most strategic Retail vendors (supplier partners)...
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Graduate Financial Analyst Opportunity
1 hour ago
Dublin, Dublin City, Ireland Edlyn Full timeJoin Our Team:We're seeking a talented and ambitious individual to join our Finance team in Epping, VIC. As a Graduate Financial Analyst, you'll be responsible for analysing financial data, identifying trends, and making recommendations to improve our financial performance.About Edlyn Foods:We're a family-owned business with a rich history dating back to...
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Data Privacy Analyst
4 weeks ago
Dublin, Ireland TN Ireland Full timeData Privacy Analyst (Graduate)Dunnes Stores is Ireland’s leading retailer positioned at the cutting edge of food and fashion retailing. We are Irish owned and operate over 130 stores across Ireland, Northern Ireland, and Spain, as well as a growing online store. We are expanding our service and product offering for our customers all the time.We believe...
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3 Days Left Graduate Treasury Analyst
3 weeks ago
Dublin, Dublin City, Ireland Dolmen Recruitment Partners Ltd. Full timeGraduate Treasury Analyst - Global Asset Finance GroupAre you a recent business or finance graduate eager to embark on a dynamic career in international treasury? A prestigious global asset finance group, managing its global treasury from Dublin, is seeking a bright and motivated graduate to join their specialist treasury team. This role promises substantial...
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Graduate Water Resource Engineer
3 weeks ago
Dublin, Dublin City, Ireland IE Consulting Full timeGraduate Water Resource Engineer / AnalystWe are seeking to recruit a Graduate Engineer or Analyst into our team. The primary responsibilities of the successful candidate will include:Hydrological assessmentHydraulic modelling of river systemsPreparation of Flood Risk Assessment reportsDesign of foul drainage systemsNature Based drainage solutionsSuDS...
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2025 Graduate Economic Analyst
4 weeks ago
Dublin, Dublin City, Ireland Cooper & Hall Limited Full timeWho we areFrontier Economics is an economics consultancy that tackles the big questions facing governments, businesses and society. We help our clients to analyse and understand their markets and to formulate strategies based on sound economics. The methods and models we use are often complex, but our advice is always succinct, clear and honest.The company...
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Dublin, Ireland Dolmen Recruitment Partners Ltd. Full timeGraduate Treasury Analyst - Global Asset Finance GroupAre you a recent business or finance graduate eager to embark on a dynamic career in international treasury? A prestigious global asset finance group, managing its global treasury from Dublin, is seeking a bright and motivated graduate to join their specialist treasury team. This role promises substantial...
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Treasury Analyst
4 weeks ago
Dublin, Ireland FK International - Financial Search and Selection Full timeDirect message the job poster from FK International - Financial Search and SelectionRecruitment Manager at FK International - Specialists in Financial Search and SelectionJob DescriptionAn excellent opportunity for a recent finance graduate to join a dynamic team within a large international company with EMEA HQ in Dublin.The company has an exemplary track...
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Graduate IT Project Coordinator
3 weeks ago
Dublin, Dublin City, Ireland HappyJobsNI Full timeJob Description Graduate IT Project Coordinator Happy Jobs NI is excited to represent our client, a leading building smart solutions and integration specialist in Ireland and the UK on the recruitment of a Graduate IT Project Coordinator to join their growing team. They are at the forefront of building intelligence, and they want someone who's ready...
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Financial Analyst Graduate
2 hours ago
Dublin, Dublin City, Ireland Marco Beverage Systems Ltd Full time**Job Description**We are seeking a highly motivated Graduate Accountant to join our finance team at Marco Beverage Systems Ltd. This role offers the opportunity to gain valuable experience in financial accounting, management accounting, and inventory management.As a Graduate Accountant, you will be responsible for assisting with day-to-day accounting...
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Dublin, Ireland Dolmen Recruitment Partners Ltd. Full timeGraduate Treasury Analyst - Global Asset Finance Group Are you a recent business or finance graduate eager to embark on a dynamic career in international treasury? A prestigious global asset finance group, managing its global treasury from Dublin, is seeking a bright and motivated graduate to join their specialist treasury team. This role promises...
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Graduate Trading Analyst
3 weeks ago
Dublin, Ireland Elgin Energy Full timeOur VisionOur MissionElgin ValuesCore behavioural responsibilities for all employees:Agility: We Lead with AgilityIntegrity: We Act with IntegrityExcellence: We Empower ExcellenceCare: We Value CareIntegration of our four core values into our employment processes and frameworks allows Elgin to recognise and respect individual employees for their personal...