▷ Immediate Start: Senior Risk Assessment Analyst
3 weeks ago
Senior Risk Assessment Analyst Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyze and verify source of funds/wealth information through public domain or documentation. Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively; Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams; Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities; Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML; Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to ensure all financial crime risks are reviewed and evaluated. Qualifications & Experience: Bachelor's degree/NFQ Level 7 with a major or concentration in Finance, Law, Accounting, or Information Systems, etc. Minimum of 4 years experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD. Excellent written and oral communication skills in English. Strong research, investigatory, and problem-solving skills. Ability to make risk-based recommendations and articulate those persuasively to other departments- Prior experience in a highly automated environment and/or high degree of comfort with computers and technology. Intermediate experience with MS Outlook, MS Word, and MS Excel. Ability to work and thrive in a fast-paced medium-size office environment. #LI-RB1 #LI-Full-time #LI-Hybrid Skills: Risk Assessment Analyst Risk Analyst Enhanced Due Diligence new accounts AML EDD Benefits: Performance Bonus Pension Fund Paid Holidays Medical Aid / Health Care Meal Allowance / Canteen
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Risk Assessment Analyst
3 weeks ago
Dublin, Dublin City, Ireland Interactive Brokers Full timeSocial network you want to login/join with:Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify...
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▷ (Immediate Start) Project Support Analyst
2 weeks ago
Dublin, Ireland Reperio Human Capital Ltd Full timeProject Support Analyst / Scheduler (Integrated Project Planning Contract | 6 Months | 2 Days Onsite (West Dublin) | Strong Daily Rate My client is seeking an experienced Project Support Analyst / Scheduler to support a large-scale SAP transformation programme. This role will provide integrated project planning and programme support, ensuring schedules,...
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Risk Assessment Analyst Dublin, Ireland
2 days ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic brokerage services...
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Immediate Start! Investment Analyst
2 weeks ago
Dublin, Ireland ACCPRO Full timeCompensation: €50,000 – €55,000 base + bonus and benefits Type: Full-time, Permanent An established and growing leader in the investment sector is seeking a motivated Investment Analyst to join their Irish team. This newly created role will be instrumental in supporting acquisitions, underwriting new investment opportunities, and providing detailed...
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Dublin, Ireland Genpact Full timeJob Description - Third Party Risk Management- Senior Analyst- English (CPG060110) Third Party Risk Management- Senior Analyst- English - CPG060110 Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory ,...
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In-Business Risk 1LOD Sr. Analyst
1 week ago
Dublin, Ireland Citibank (Switzerland) AG Full time## For additional information, please review .In-Business Risk 1LOD Sr. Analyst - C12 - DUBLIN page is loaded## In-Business Risk 1LOD Sr. Analyst - C12 - DUBLINlocations: Dublin Irelandtime type: Full timeposted on: Posted Todayjob requisition id: 25899228**Overview:**The Assistant Vice President (AVP), Financial Crimes Risk Management will support...
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Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full timeInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic brokerage services...
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Risk Analyst
6 days ago
Dublin, Ireland Booking Holdings Full timeJob SummaryThe Risk Analyst (RA) role sits within Risk in Second Line of Defense.The RA will report to the Operational Risk Manager and will be supporting the implementing and maintaining the Risk Management Framework in line with the company's strategy.The role is also responsible for supporting and challenging the BHFS business functions in the management...
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Dublin, Ireland Auxilion Ireland Ltd Full timeSenior Business Analyst - IBM Max Application Suite- €600 Per day Irish Semi State Organisation based in North County Dublin has an urgent requirement for a Senior Business Analyst that has experience with IBM Max Application Suite (MAS) version 9. The Senior Business Analyst will play a critical role in refining business requirements, designing optimal...
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Senior Cybersecurity Risk Analyst
3 weeks ago
Dublin, Dublin City, Ireland Mastercard Full timeOverviewSenior Cybersecurity Risk AnalystMastercard is a global technology company in the payments industry.Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We are building a sustainable world that unlocks priceless possibilities for all through...
