Compliance Analyst

Competitive
Contract
Dublin City Centre
13 May 2020
BBBH758510

New digital wallet backed by tech giant is looking to build out compliance team

Become part of a talented compliance team dedicated to a new digital wallet that will provide financial services to billions around the world. This product, set to launch later this year, has been developed by a leading tech multinational. It's aim: to provide financial services - especially to those 1.7 billion globally who remain unbanked. Along the way, you will have the opportunity to grow and develop your skills, have an impact on how the company improves operationally, and be on the ground floor of something truly revolutionary.

This is a great opportunity for someone who has a background in banking or fintech compliance who want to be part of a significant leap forward in the industry. We are looking for Compliance Analysts with 1 to 2 years of experience within this environment.

Responsibilities

  • You are an SME (Subject Matter Expert) in compliance operations, who will review and decision cases on: Transaction Monitoring, KYC (Know your Customer) & AML (Anti Money Laundering), Review of PEP's (Politically Exposed Persons), CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence)
  • You are consultative, decisioning cases based on a holistic review and using your SME (Subject Matter Expert) experience and judgement.
  • You are a generous team player by supporting your colleagues cross functionally, providing real time messaging support.
  • Collaborate cross functionally with operations and stakeholders to identify where things can

Requirements:

  • Certificate/Diploma or ​equivalent experience required.
  • 18-24 months experience in compliance operations, as SME in sanctions, EDD, KYC, governance.
  • Experience working cross functionally in a global fast-paced environment.
  • Excellent communication skills
  • Experience in the payments industry

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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