Job

Compliance Analyst eBanking Global Tech

• Dublin City Centre location
• Laptop and phone
• 26 days hols per annum
• Gourmet Restaurant!
• 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
• Duties are KYC, AML, CDD and EDD
• 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 €60 to €80K 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…

For further details on this role contact Maria in the strictest of confidence or apply by following the instructions on this site; 01 6035073 or maria@principlehr.ie.