AML Risk & Transaction Monitoring Analyst (Hybrid)

Davy in Dublin is seeking a candidate for the 1st Line of Defence against Financial Crime. Responsibilities include conducting ongoing due diligence, reviewing alerts for indicators of fraud, and documenting assessments. Candidates should possess a Bachelor's in a relevant field or CAMS certification, with over a year of experience in transaction monitoring. Davy offers a competitive remuneration package, flexible working, and a commitment to an inclusive workplace.