Sanctions Analyst
Location: Onsite (Cork HQ, Mahon)
Type: Permanent Position
Salary: €33,000 gross p/a + monthly performance bonus
Shifts: Mon-Fri subject to change (weekend shifts may be introduced in the future)
We're looking for a detail-oriented professional to review high-volume sanctions alerts and help us stay compliant.
You'll quickly assess transaction monitoring alerts, clear false positives, and escalate potential matches, making critical decisions that keep our platform safe and compliant.
This is high-volume, high-impact work where your speed and accuracy directly protect our business and the broader financial system.
What we Offer:
Stable job - permanent employment contracts
Performance-based bonus
Opportunity to advance your career
Great rewards for referring your friends
Multilingual exposure - improve your spoken and written language skills
Inspiring and fun environment: our offices are known for their innovative, fun and pleasant design.
Enjoy our 'relax' and 'play' areas as well as our onsite gym
Community projects.
Want to make the world a better place?
We run CSR (corporate social responsibility) events all year long
Private medical insurance coverage (after 6 months tenure).
We work with one of the best suppliers (VHI) where you will benefit from a professional package
Bike-to-work tax relief
Pension scheme
Maternity and paternity leave
Access to GP care and an occupational health advisor
Subsidized canteen
Overview of tasks:
Triage high-volume sanction/transaction monitoring alerts to clear false positives and escalate potential true matches for senior review
Review and close alerts efficiently while maintaining accuracy and quality standards
Use SOPs and decision trees consistently; escalate edge cases or potential true matches as appropriate
Keep concise, auditable notes for all decisions in line with job aid and QC expectations
We are looking for:
Be a motivated self-starter comfortable in a high-risk, production environment with minimal supervision
Be accountable for accuracy while maintaining quality control standards
Have product sense for ACH, international wires/SWIFT
Have experience or academic knowledge of OFAC, EU/UN sanctions, PEP, Adverse Media, and other AML watchlists
Experience with LexisNexis Bridger and Firco Continuity preferred
Join our team and apply now
Apply now and if you're successful with your initial application, our recruitment department will be in touch within 7 days.
Are you worried your profile doesn't meet all the listed requirements?
Don't hesitate to apply anyway We wouldn't like to miss the opportunity of meeting a great candidate.
About us: Since founded in ****, excellent customer service is our passion - in **** we went one step further and are now part of TELUS Digital.
Since then, over 70,000 team members are providing customer service at its best in more than 50 languages for international and well-known partners.
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