Financial Crime - AML Analyst
About the job
Trade and Economic Sanctions Specialist - Permanent Role
Location: South Dublin (initially 5 days onsite), with hybrid options thereafter
Travel: Occasional EMEA travel may be required
Job Summary
A permanent opportunity for a Trade and Economic Sanctions (TES) Specialist within the Financial Crime space. The successful candidate will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA business units. This role offers significant exposure to colleagues across multiple jurisdictions, providing experience navigating varied legal and regulatory frameworks within an increasingly complex Financial Crime environment.
Key Responsibilities
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Deliver TES screening and related services
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Perform data analysis and produce management information (MI) with actionable insights
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Assess Financial Crime activities and identify opportunities to enhance best practice
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Support operational oversight of Financial Crime processes, ensuring MI for stakeholders aligns with group policies and relevant regulation
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Contribute to oversight and assurance activities across Financial Crime areas, including Trade & Economic Sanctions and Anti-Money Laundering
Skills & Experience
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Strong analytical ability with experience delivering effective MI and insights
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Understanding of Financial Crime topics (e.g., Trade & Economic Sanctions, Anti-Money Laundering)
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Willingness to become proficient in commercial insurance underwriting and claims processes
Preferred Qualifications
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ACAMS or Compliance certification (or working towards it)
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Strong Microsoft Office capabilities, ideally including Power BI
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Strong communication and influencing skills
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Experience in data analytics
Additional Information
The role is based in Dublin, within an EMEA-focused team. Occasional travel to other regional locations may be required. The organisation offers flexible working models and opportunities for training and professional development, with a strong culture built on diversity, collaboration, and continuous learning.
