Job Title:Compliance AnalystLocation:(Dublin / Hybrid / Remote)Reporting to:Head of Compliance & AMLDepartment:ComplianceEmployment Type:(Full-Time / Permanent)Company Overview:We are shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, even Mobile Top-up & Bill payments. We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We've helped millions of customers to send payments securely than ever—a money transfer service for everyone without borders or limits. If you think differently of innovative ways to provide a solution to 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 will involve 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 practicesContribute to the execution of the firm's Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actionsMonitor regulatory developments (e.g. from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementationSupport the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm's policiesAssist in preparing reports and metrics for senior management and board-level compliance reportingMaintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligationsProvide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related mattersAssist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of IrelandRequirements:Essential:2–4 years' experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech, or bankingFamiliarity 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 controlsStrong communication skills, both written and verbal, with the ability to clearly convey compliance expectationsWell-organised, with the ability to manage multiple priorities and meet deadlinesDesirable:Professional certification or training in compliance (e.g., ICA, ACAMS, LCOI)Experience with compliance monitoring programmes or auditsExposure to delivering or coordinating compliance trainingWebsite: Powered by JazzHRdbjZ701mz7