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Transaction Monitoring Analyst

Ref: 76345

  • 32,000-38,000
  • 14 Jan 2022
  • Dublin (Central)
  • Permanent

Transaction Monitoring Analyst

About the Company

Fast growing consultancy, headquartered in London, with offices across Europe, the US and Asia Pacific. 

About the Position

This specific role Is within the Client Lifecycle Management solution area (Client Onboarding, Maintenance, Offboarding) and requires an understanding of the e2e process journeys, appreciation of stakeholder perspectives and common business needs.

This is a client facing role where you will need to build and maintain relationships with senior stakeholders on client site through excellent communication, presentation, and stakeholder management skills. The candidate will also be expected to contribute back to the practice through various initiatives such as thought leadership, sales campaigns, and RFPs.

We are looking for an experienced lead business consultant with a background in either consulting or inhouse roles.

Key Responsibilities

As part of a team of 12:

  • Perform analysis on transaction monitoring alerts:
  • Discounting of false positives/immaterial alerts.
  • Escalate suspicious activity to Compliance department for further investigation.
  • Perform data and trend analysis
  • Ensure daily KPIS/SLAs set by Business are met
  • Support Bank to be compliant with their AML policies and procedures and regulations.


  • 1+years transaction monitoring experience essential
  • Experience of a broad range of entity types including Corporate entities as well as individuals
  • Strong analytical and numerical skills
  • Good understanding of EU AML regulations
  • Strong work ethic, ability to multi task and prioritise work.
  • Ability to work in highly pressurised environment
  • ICA/CAMS certifications beneficial
  • Strong communication skills

Remuneration Package

Benefits package and salary of €32 - €38k. Permanent role.  

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater on 015927885 or email me. Alternatively please apply via the link below.

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