Senior Financial Analyst
2 weeks ago
Job Title: Senior Financial Analyst - Sanctions Compliance
">We are seeking a detail-oriented Senior Financial Analyst to join our team on a 3-6 month contract. Based in Dublin, you will work on-site (5 days a week) as part of a leading global consultancy specializing in risk management and advisory.
">Key Responsibilities:- Complete an intensive training program on sanctions regulations and investigative methodologies.
- Conduct retrospective reviews of transactions, payments, and user activity to identify potential sanctions exposure.
- Analyze alerts from sanctions screening tools and assess flagged transactions.
- Document findings in case management systems with clear and well-supported rationales.
- Escalate potential sanctions violations to senior analysts and compliance teams as needed.
- Proficiency in case management systems and transaction monitoring tools.
- Strong analytical and investigative skills with the ability to interpret financial data.
- Excellent written and verbal communication skills.
- Detail-oriented with a methodical approach to reviewing and documenting findings.
- Experience in financial crime investigations, sanctions screening, or transaction monitoring is a plus.
Benefits: This is a fantastic opportunity to gain hands-on experience in financial analysis within a dynamic, fast-paced environment. You'll work on-site in Dublin, collaborating with experts in risk management. Enjoy a structured training program and competitive daily rates.
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Senior Financial Analyst
2 weeks ago
Dublin, Dublin City, Ireland Le Meas Executive Search Full timeLe Meas Executive Search provided pay rangeThis range is provided by Le Meas Executive Search.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Le Meas Executive SearchAssociate Director | Le Meas Executive Search | Passionate About Finance & Accounting...
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Senior Financial Analyst
2 weeks ago
Dublin, Dublin City, Ireland beBeeInvestor Full time €50,000 - €55,000Job Overview:This is an exciting opportunity to work in the financial industry as a Senior Financial Analyst. The role involves interacting with clients and ensuring timely delivery of their requirements.You will serve as the primary operational contact for multiple clients, creating new investors and preparing capital call and distribution notices. You will...
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Financial Analyst
3 weeks ago
Dublin, Dublin City, Ireland Securitas Ireland Full timeWe are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. We pride ourselves in delivering best-in-class solutions through our teams made up of Security Operations, Shared Services, Threat and Incident Management, Environmental Health and Safety, and Human Resources. As part...
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Financial Crime Analyst
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Senior Financial Analyst
2 weeks ago
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Dublin, Dublin City, Ireland Oliver James Full timeJoin to apply for theFinancial Reporting Analystrole atOliver JamesJoin to apply for theFinancial Reporting Analystrole atOliver JamesThis range is provided by Oliver James.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeJob Opportunity: Financial Reporting AnalystWe are excited to offer an...
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Financial Data Analyst
2 weeks ago
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Dublin, Dublin City, Ireland Accpro Full timeLocation: Dublin South Hybrid/Remote: Hybrid Compensation: 50-55k basic plus bonus, pension, healthcare Our client is recruiting a Financial Analyst to join its best-in-class Commercial Finance team.This role will see the successful candidate conduct in-depth financial analysis to aid decision-making by senior leadership and is an excellent opportunity for a...
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Financial Reporting Analyst
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Dublin, Dublin City, Ireland Oliver James Full timeJoin to apply for the Financial Reporting Analyst role at Oliver JamesJoin to apply for the Financial Reporting Analyst role at Oliver JamesThis range is provided by Oliver James. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeJob Opportunity: Financial Reporting AnalystWe are excited to...
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Senior Financial Analyst
2 weeks ago
Dublin, Dublin City, Ireland beBeeFinancial Full time €100,000 - €130,000About the RoleWe are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for providing expert financial reporting and analysis on spend within our organization.Key Responsibilities:1. Develop and maintain detailed financial reports on spending across the organization.2. Conduct analysis of spend data...
