Decision Support Systems jobs in Dublin, County Dublin
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- Sumitomo Mitsui Banking CorporationDublin, County Dublin
- Annual leave
- Private medical insurance
- Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services.
- HeidiDublin, County Dublin
- Work from home
- 2+ years’ experience in a support engineer role.
- Proactively identify systemic or recurring issues and contribute to improvements across tooling, processes, and…
- SOLASDUBLIN 1, County Dublin
- The successful candidate will play a key role in collecting, analysing, integrating and disseminating labour market and skills data from a wide range of sources…
IT Specialist - Corporate Services
Urgently neededNewOakleeDUBLIN 8, County Dublin- Sick pay
- Employee assistance program
- Company pension
- Bike to work scheme
Ad- Providing end-user support and training, including troubleshooting system issues and improving user adoption.
- Provide ongoing support and troubleshooting:
- BeauparcDUBLIN 11, County Dublin
- Annual leave
Ad- Self-verifying completed work through reports and system checks.
- As a Route Completion Administrator, you will support the Route Completion Team Leader by…
- Convergint TechnologiesDublin, County Dublin
- Company pension
- On-site parking
- Wellness program
Ad- Be able to work under pressure and make effective and timely decisions by following well defined standard operating procedures, while maintaining a customer…
Recruitment and Onboarding specialist
Often replies in 1 dayCarechoiceDublin, County DublinAd- Experience in applicant tracking systems.
- Solution-focused approach and the ability to make objective decisions and recommendations.
- Local Government Jobs IrelandDublin, County Dublin
- The successful candidate will be expected to carry out their duties in a manner that enhances public trust and confidence and ensures impartial decision making.
View similar jobs with this employerTeleperformanceDublin, County Dublin- Passion for providing support to people with accuracy and empathy.
- Mentor new Quality & Policy Experts on the use of audit tools and systems.
- View all Teleperformance jobs - Dublin jobs
- Salary Search: Quality and Policy Expert salaries
- See popular questions & answers about Teleperformance
View similar jobs with this employerMastercardDublin, County DublinAd- Strong Linux systems administration background.
- Collaborate cross-functionally with R&D teams to design scalable systems, troubleshoot complex issues, and…
- Tata Consultancy ServicesDublin, County DublinAd
- Act as a decision-maker when rapid judgement is required.
- Contribute to automation and tooling improvements (e.g., AI monitoring, alerting systems).
- Tata Consultancy ServicesDublin, County DublinAd
- Act as a decision-maker when rapid judgement is required.
- Contribute to automation and tooling improvements (e.g., AI monitoring, alerting systems).
- AltraDUBLIN 2, County Dublin
- Flexitime
- Annual leave
- Additional leave
- Company pension
- Private medical insurance
- Bike to work scheme
Ad- Confidence selling to and building relationships with senior decision-makers.
- By bringing these services into one system, care teams reduce admin, improve…
- UnitedHealth GroupDUBLIN 8, County DublinAd
- Proven track record of leading data driven strategy and decision making at enterprise scale, delivering measurable business impact.
View similar jobs with this employerSalesforceDublin, County DublinAd- Humans will always make any candidate selection and hiring decisions.
- Technical Troubleshooting Experience: Proven ability to diagnose and resolve technical…
View similar jobs with this employerSalesforceDublin, County Dublin- Employee discount
- Relocation assistance
- Life insurance
Ad- From the moment you accept your offer to the day you arrive in Dublin, you’ll have access to a full support system.
- Fluency in Arabic and English.
Job Post Details
AML & Financial Crime Associate - job post
3.73.7 out of 5 stars
Dublin, County Dublin•Hybrid work
You must create an Indeed account before continuing to the company website to apply
Location
Dublin, County Dublin•Hybrid work
Benefits
Pulled from the full job description
- Annual leave
- Private medical insurance
Full job description
17 Jun 2026
Dublin, D, IE, D02 KF20
#job-location.job-location-inline { display: inline; }
Who we are
United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.
Role Summary
The role of the FCMO (Financial Crime Middle Office) Transaction Control Associate is to act as a subject matter expert for the first line of defence, in the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide.
The role will need to work closely with all areas of the CPD Financial Crime Group (MLRO / Sanctions / Forensics), as a point of escalation, or to receive advice and guidance.
Business Area
Financial Crime Middle Office Transaction Control Team
Position Description
The function of this role is to act as an analyst within the Dublin based FCMO Team, the role will involve the investigation and if necessary, the escalation of Sanction and PEP alerts identified by the Banks detection systems Fircosoft Trust and Fircosoft Continuity.
The role requires the ability to prioritise transactional handling of high volumes within set cut off times, and to make sound judgements based on previous experience within a Financial Crime Operational area.
Ability to work outside contracted hours if required. Provide support/cover around European working hours on a day to day perspective and on London/ Dublin Bank Holidays.
The role requires excellent communication skills both written and verbal
A meticulous eye for detail is required, in a four-eye checking process, as is organization and a strong ability to work to targets and show a flexible attitude to achieve results
Must be results orientated and be adaptable to change, including the implementation of new procedures, systems and assisting other areas as required.
Ability to collaborate and work within a team required, supporting others to ensure the overall team objectives are achieved.
Previous experience of working within a financial crime investigations team in a financial institution would be a benefit.
Competencies
Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity
What we offer
For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.
As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:
Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package
So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!
.buttontextfef7b1971ec97ba9 a{ border: 1px solid transparent; } .buttontextfef7b1971ec97ba9 a: focus{ border: 1px dashed #aad041 !important; outline: none !important; }
About SMBC
A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers
Dublin, D, IE, D02 KF20
#job-location.job-location-inline { display: inline; }
Who we are
United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.
Role Summary
The role of the FCMO (Financial Crime Middle Office) Transaction Control Associate is to act as a subject matter expert for the first line of defence, in the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide.
The role will need to work closely with all areas of the CPD Financial Crime Group (MLRO / Sanctions / Forensics), as a point of escalation, or to receive advice and guidance.
Business Area
Financial Crime Middle Office Transaction Control Team
Position Description
The function of this role is to act as an analyst within the Dublin based FCMO Team, the role will involve the investigation and if necessary, the escalation of Sanction and PEP alerts identified by the Banks detection systems Fircosoft Trust and Fircosoft Continuity.
The role requires the ability to prioritise transactional handling of high volumes within set cut off times, and to make sound judgements based on previous experience within a Financial Crime Operational area.
Ability to work outside contracted hours if required. Provide support/cover around European working hours on a day to day perspective and on London/ Dublin Bank Holidays.
The role requires excellent communication skills both written and verbal
A meticulous eye for detail is required, in a four-eye checking process, as is organization and a strong ability to work to targets and show a flexible attitude to achieve results
Must be results orientated and be adaptable to change, including the implementation of new procedures, systems and assisting other areas as required.
Ability to collaborate and work within a team required, supporting others to ensure the overall team objectives are achieved.
Previous experience of working within a financial crime investigations team in a financial institution would be a benefit.
Competencies
Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity
What we offer
For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.
As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:
Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package
So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!
.buttontextfef7b1971ec97ba9 a{ border: 1px solid transparent; } .buttontextfef7b1971ec97ba9 a: focus{ border: 1px dashed #aad041 !important; outline: none !important; }
About SMBC
A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers
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