Senior Transaction Analyst - Regulatory & ComplianceDublin, Ireland (Hybrid)Senior Transaction Analyst, Compliance & Regulatory Services. Full‑time, permanent role. Hybrid—3 days onsite. Dublin, Ireland.The Capital Markets team in Europe provides corporate administration, private trustee and agency services to alternative finance lenders, fund managers, borrowers, and capital markets participants across a full range of asset classes. Clients include some of the world’s largest investment banks and private equity firms. The role offers daily interaction with these clients and an opportunity to learn their business and transaction structures.Senior Transaction Analyst reports to the Assistant Transaction Manager within the Compliance and Regulatory Services team and is responsible for supporting the implementation of Anti‑Money Laundering (AML) policies, risk assessments, and quarterly compliance reporting across the business.Key Responsibilities and Qualifications:Support the implementation of AML policies, risk assessments, and quarterly compliance reporting across the business, while liaising with clients on related matters.Assist in maintaining and updating regulatory risk registers.Collaborate with business teams to identify and prioritise key risk and compliance matters.Work closely with the wider compliance team on regulatory horizon scanning, providing insights on emerging regulatory developments and their impact on the business.Conduct AML and KYC reviews, including preparing AML/KYC client profiles. Experience with World‑Check or similar screening tools would be advantageous.Maintain up‑to‑date knowledge of statutory, regulatory, and industry guidance requirements relevant to the business model.2–3 years’ experience in a risk management, regulatory, or compliance role, ideally combining industry/regulatory exposure with consulting experience.Relevant risk management, compliance, legal, or professional qualifications are desirable, or a willingness to work towards obtaining them.Good knowledge and understanding of the European regulatory landscape, particularly the Central Bank of Ireland, would be advantageous.Strong analytical and problem‑solving capabilities.Excellent written and verbal communication, presentation, and technical writing skills, with proficiency in Microsoft Office applications preferred.Comfortable engaging with multiple stakeholders, including in client‑facing situations.Strong interpersonal and teamwork skills, with the ability to thrive in a fast‑paced and dynamic environment.We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. Our commitment to accessibility reflects our broader dedication to diversity and belonging.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
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