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ACE Money Transfer is shaping the way people send money around the globe in the most reliable & trustworthy way. We offer a wide range of services, including bank deposit, cash pickup, mobile wallet, mobile top‑up & bill payments. We operate in 106 countries with over 2 million happy customers receiving payments through 379,000+ payout locations. If you think differently about innovative ways to solve problems, you might be the one we’re looking for.
Role Summary
The Compliance Analyst will support the Head of Compliance & AML in delivering a robust and proactive compliance programme. This role involves drafting and maintaining internal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives. The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance risks.
Key Responsibilities
* Draft, review, and maintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices
* Contribute to the execution of the firm’s Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions
* Monitor regulatory developments (e.g. from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementation
* Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm’s policies
* Assist in preparing reports and metrics for senior management and board‑level compliance reporting
* Maintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligations
* Provide day‑to‑day support to business units on compliance queries and act as a point of contact for internal policy‑related matters
* Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland
Qualifications
Essential
* 2–4 years’ experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech, or banking
* Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines)
* Proven experience drafting policies and supporting the implementation of compliance controls
* Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations
* Well‑organised, with the ability to manage multiple priorities and meet deadlines
Desirable
* Professional certification or training in compliance (e.g., ICA, ACAMS, LCOI)
* Experience with compliance monitoring programmes or audits
* Exposure to delivering or coordinating compliance training
Website: https://acemoneytransfer.com
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