Compliance Analyst (Payments)

Location Dublin
Discipline: Financial Recruitment
Job functions Risk and Compliance
Job type: Permanent Full-Time
Salary: €70,000-€80,000
Contact name: Mr Karl Byrne

Contact email: karl.byrne@empowermentinternational.com
Contact phone: +353868167141
Job ref: A002027
Published: 6 months ago
Expiry date: 31 Jan 2024 23:59

EMPOWERMENT are delighted to partner with our client, a dynamic Fintech firm based in Dublin 2, who are seeking a talented Compliance professional to join their expanding group. Reporting directly to the Head of Compliance, the ideal candidate will partner with a variety of stakeholders (locally & international) ensuring compliance of the legal entity as regulated by the CBI.

Responsibilities:

  • Approval and review of new clients to be onboarded, checking against domestic & foreign screening lists

  • Support transaction monitoring unit and engage in enhanced due diligence (EDD) process, verifying the source of funds

  • Track the annual AML/CTF training and Fitness & Probity Programmes

  • Maintain a log of identified regulatory changes and their timely implementation

  • Actively support the delivery of the Compliance Plan and prepare MI for the department

  • Preparation of the initial drafts of the regulatory reports

Experience:

  • Experience in a Payments/EMI firm highly advantageous, or similar Financial Services firm (banking/transactions)

  • Previous experience in a Compliance role with a focus on AML/CTF

  • Educated to degree level with ACOI designation advantageous

  • Strong and effective communicator, ability to engage at all levels of an organisation

  • Professional, diligent and adaptable

*This role operates on a hybrid basis and comes with a strong salary and benefits package.

**Only candidates who meet the above criteria, are residing in the Greater Dublin/Leinster region, and are Irish/EU citizens or operating on a minimum of Stamp 4 visa will be considered.

**Please apply directly to this advertisement and Karl Byrne, Head of Financial Services Recruitment, will reach out for a confidential discussion.