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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in transaction monitoring and due diligence reviews, with a strong understanding of financial crime methods and compliance standards. Capable of preparing detailed reports and escalating high-risk issues effectively.
Highest-signal resume keywords
Transaction MonitoringDue Diligence ReviewsFinancial Crime KnowledgeCertified Anti-Money Laundering Specialist (CAMS)Analytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringDue Diligence ReviewsFinancial Crime MethodsRisk AssessmentSAR/STR PreparationRegulatory ComplianceAlert AssessmentKPI ManagementEscalation of High-Risk IssuesDocumentation Procedures
Soft Skills
Analytical SkillsAttention to DetailOral CommunicationWritten CommunicationTeam Collaboration
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial CrimesAMLPEPsCriminal Justice ActCBI GuidelinesSuspicious Activity ReportingInvestment FirmCompliance StandardsHigh-Risk CustomersTerrorist Financing
About the role
Key responsibilities & impact- Conduct ongoing due diligence reviews on customers, including high-risk customers, PEPs, and corporates
- Review transaction monitoring alerts to identify indicators of fraud, AML, terrorist financing, and other high-risk activity
- Become expert in internal and external systems to ensure monitoring and screening activities are documented in compliance with internal standards and regulatory expectations
- Analyze customer transactions against risk profiles and histories to determine a reasonable basis for potentially suspicious transactions
- Assess screening alerts for political exposure and sanctions
- Document alert assessments according to procedures and escalate suspicious transactions and PEP/sanction alerts
- Prepare first-draft SAR/STR narratives for reporting to FIU and Revenue
- Complete reviews in line with Davy standards and KPIs
- Support second-line colleagues in responding to FIU and Revenue queries
Requirements
What you’ll need- Bachelor's degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation
- 1+ years' experience in transaction monitoring and screening for financial crimes, and ongoing due diligence reviews, preferably in an investment firm or other financial institution
- Knowledge of financial crime methods, including Smurfing, Money in/out, Insider Trading, and Market Abuse
- Knowledge of Criminal Justice Act obligations and CBI Guidelines relating to reporting potentially suspicious activity
- Strong analytical skills and attention to detail
- Direct experience escalating high-risk issues to management
- Excellent oral and written communication skills
- Self-motivated with the ability to work in a small team
- Eligibility to work in Ireland
Benefits
Comp & perks- Health and wellness support
- Flexible working options
- Flexible benefits allowance
- Learning and development opportunities
- Assisted retirement planning
- Comprehensive Employee Assistance Programme (EAP)
- Mental health first aid
- Sports & Social teams supporting physical wellbeing and social connection
- Competitive remuneration package including salary, bonus, pension, and additional benefits
- Professional and personal development opportunities
- Hybrid working model