Compliance Specialist EMEA eBanking - Expired
|Job Title||Compliance Specialist EMEA eBanking|
|Salary||€50000 - €75000 per annum + See Description|
|Location||Dublin City Centre, Dublin|
|Job Advertised||4 months ago|
Compliance Analyst eBanking Global Tech
- Dublin City Centre location
- Laptop and phone
- 26 days hols per annum
- Gourmet Restaurant!
- Top salary
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!
- 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??
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 firstname.lastname@example.org.