Compliance Analyst x2 | Dublin | 50K

Job description

Compliance Analyst x2 | Dublin | €50K+

Title: Compliance Analyst & Senior Compliance Analyst

Type: FTC

Location: Dublin

Salary: €50,000+ (depending on experience)

On behalf of our client, a global tech company with a base in Dublin, we are recruiting two Compliance Officers for a project role.

This is a great opportunity to join an innovative and ambitious team that will have a focus on the payments sector.

The ideal person will come from a compliance/risk background, and will have a strong knowledge of the regulation, legislation and procedures surrounding AML, KYC and Fraud and Risk in the payments sector.

The ideal candidates will have a minimum of 18 months experience in the payments sector. They will have worked in roles with a focus on compliance operations, as SME in sanctions, EDD, KYC and governance.

Applications are welcome from candidates not coming from the payments sector, if they can show a history of at least 3 years in a compliance role.

Role requirements:

Typical responsibilities will include:

  • Maintain, develop and deliver existing AML & KYC policies and procedures.
  • Liaise with external regulators.
  • Act as a point of contact for internal questions/queries on compliance related issues; and
  • Ad hoc legal & compliance duties as required by team.

The Person:

  • Must have at least two years’ experience in KYC and AML;
  • Experience in the payments industry will greatly strengthen application;
  • Ability to prioritise workload;
  • Attention to detail;
  • Positive attitude; and
  • Strong communication and interpersonal skills.

Interested in hearing more about this role?

If so, send your CV to Conor Hoey, or you can have a confidential chat with me on: +353 1 4744649.

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