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Senior Data Analyst : AML/KYC

Ireland 21 days ago

Job Description

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward:thinking organization, apply now. Key Responsibilities: stylelist:style:type:disc: :Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients. :Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA). :Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts. :Collaborate with cross:functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms. :Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience. :Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics. :Support business development through proposal writing, client presentations, and thought leadership.Required Qualifications: stylelist:style:type:disc: :Bachelor's or Master's degree in Finance, Risk Management, Data Science, or a related field. :5+ years of experience in financial services consulting or internal risk/compliance roles. :Hands:on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream). :Deep understanding of financial crimes compliance, including AML, KYC, and fraud management. :Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA). :Strong communication and stakeholder management skills.Preferred Qualifications: stylelist:style:type:disc: :Certifications such as CAMS, CISA, CRISC, or similar. :Experience with cloud:based data platforms and AI/ML applications in risk analytics. :Prior consulting experience with top:tier firms or financial institutions. About NTT DATA NTT DATA is a 30 billion trusted global innovator of business and technology services. We serve 75 of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start:up companies.Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over 3.6 billion each year in R and D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata NTT DATA endeavors to make us.nttdata accessible to any and all users. If you would like to Apply regarding the accessibility of our website or need assistance completing the application process, please Apply at us.nttdata/en/contact:us .This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here . If youd like more information on your EEO rights under the law, please click here . For Pay Transparency information, please click here . LI:EMEA

Data Quality Analyst, Milton Keynes

Ireland 4 days ago
Join the World's Leading Pizza Delivery Company You already know who we are and what we do! Domino's UK&Ireland is the powerhouse behind our exceptional products. We're innovative, dynamic, and laser-focused on delivering unparalleled service to our...

AML Compliance Analyst with French Language, KYC

Ireland 6 days ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to...

Treasury Analyst, Republic of Ireland

Dublin, Leinster 10 days ago
Job Title: Treasury Analyst Location: Dublin, Ireland (Hybrid) Contract: 11 months The Treasury Analyst will be an integral part of a big tech client's Treasury Operations team, supporting many aspects of the global Treasury Operations. In this role,...

AML Compliance Analyst with Spanish Language, KYC

Ireland 11 days ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to...

Senior Quantitative Analyst, Decision Analytics and Insights, Dublin, London, Northampton, Belfast

Dublin, Leinster 12 days ago
Location/Office Policy:Dublin, London, Belfast, Northampton (Hybrid working) What is the Role: This role is positioned within the Decision Analytics and Insights Team, Risk Analytics. InRisk Analytics, we developand support the deployment of risk...

AML Compliance Analyst with Turkish Language, KYC

Ireland 13 days ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to...

AML Compliance Analyst with German Language, KYC

Ireland 17 days ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to...

Senior Treasury Analyst

Dublin, Leinster 18 days ago
Are you curious, creative, and ready to grow your career? This is your opportunity to join Kellanova as a Senior Treasury Analyst. This is a 12:month contract role working in a hybrid manner based in our EUHQ in Dublin. T his role is responsible for...

Financial Analyst, London

Ireland 18 days ago
Financial Analyst / London / Hybrid 2 days in office /£45000 - £50000 per annum 6 month temporary contract Are you a commercially minded Financial Analyst with a passion for driving business performance? Our client, a leading life sciences...

AML Compliance Analyst with Chinese Language, KYC

Ireland 18 days ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to...