Risk Based Due Diligence and Transaction Monitoring Associate - 3m FTC
Davy is hiring for Risk Based Due Diligence and Transaction Monitoring Associate - 3m FTC in Dublin, County Dublin, Ireland. Junior level. First seen September 24, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Davy
- Where
- Dublin, County Dublin, Ireland
- Level
- Junior
- First seen
- September 24, 2026
- Listed via
- Workable
What the posting says
As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally. About the role An exciting opportunity has opened up in the 1st Line of Defence against Financial Crime on a 3 month Fixed Term Contract basis. In the role, the successful candidate will: - Conduct Ongoing Due Diligence reviews on customers, including High Risk, PEP’s and Corporates - Transaction Monitoring: Review Alerts to identify indicators of Fraud, AML, Terrorist Financing and other high-risk indicators. - Become expert in internal and external systems to ensure all…
Read more and apply on Davy's site
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