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Compliance Operations Analyst EMEA eBanking

Job Title Compliance Operations Analyst EMEA eBanking
Job Type Permanent
Salary See Description
Location Dublin City Centre, Dublin
Start Date
Our Reference COop_1622203595
Job Advertised 25 days ago

Compliance Analyst eBanking Global Tech

  • Laptop and phone
  • 26 days hols per annum
  • Top salary

and more....

You will work for an Irish authorised e-Money institution.

An Overview of your Role

  • Review and decide whether a transaction will go ahead by making sure that the people involved comply with regulations
  • Compliance operations
  • Investigations
  • Transaction monitoring
  • Be the voice of the customer if anything goes wrong!

Your Background

  • Know compliance, we are looking for 1 to 2 years' experience
  • Experience in payments industry
  • KYC (Know your Customer) & AML (Anti Money Laundering)
  • PEP's (Politically Exposed Persons) experience
  • CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) experience
  • Able to make decisions on your own

Nice to have...

  • CAMS or European/Irish equivalent qualification
  • Messaging/chat experience

This Compliance Specialist role offers a salary in the region of €45k to €55k p.a. based on experience. Some day time shifts may be involved but they are well structured and mean you may work a compressed week so you get three days off a week..what's not to like??

Next Step…

Please apply by following the instructions on this site, thank you.


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