Compliance Analyst (Payments)

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.

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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

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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

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*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.

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