Find senior kyc aml Jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance
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Citco —Dublin, County Dublin
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EMEA Regulatory Consultant
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Senior Associate (Corporate Governance & Company Secretarial)
PwC —Dublin, County Dublin
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BNP Paribas —Dublin, County Dublin
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Head of Independent Control & Reconciliations
BNP Paribas —Dublin, County Dublin
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TD Bank —Dublin, County Dublin
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Transversal Global Process Owner - Exchange Traded Fund
BNP Paribas —Dublin, County Dublin
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Treasury Manager/Senior Manager
Azurity Pharmaceuticals - Ireland —Dublin, County Dublin
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Treasury Manager/Senior Manager
Azurity Pharmaceuticals - US —Dublin, County Dublin
- Communication skills
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CLM Advisory Consultant - Business Analyst
Delta Capita —Dublin, County Dublin
- Full-time
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Quick apply
Senior Core Banking Developer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
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Senior Fund Accountant
BNP Paribas —Dublin, County Dublin
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Senior Integration Engineer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
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Senior Software Architect (100% Remote - Worldwide)
Tether Operations Limited —Dublin, County Dublin
- Full-time
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Debt Finance Associate/Senior Associate
Arthur Cox —DUBLIN 2, County Dublin
- Full-time
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Quick apply
Regional Operating Director, Banking & Markets (PCF42)
Northern Trust Corp. —Dublin, County Dublin
- Full-time
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Director, Trustee & Depositary Group Manager
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
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Senior Transaction Analyst - Regulatory & Compliance

CSC (Corporation Service Company) -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Office
Analysis skills
Technical writing
Communication skills

Full job description

Senior Transaction Analyst, Compliance & Regulatory Services

Full-time, permanent role.

Hybrid - 3 Days Onsite.

Dublin, Ireland.

CSC® is the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping businesses in compliance and streamlining operations, to protecting and promoting brands online, we use our expertise and personal approach to help businesses run smoother.

The Capital Markets team in Europe provide corporate administration, private trustee and agency and specialised outsourcing services to alternative finance lenders, fund managers, borrowers, and capital markets participants across the full range of asset classes. Our clients are some of the world’s largest investment banks and private equity firms; the role offers daily interaction with these clients, with an opportunity to learn their business and transaction structures. These clients rely on CSC for unmatched corporate administration, trustee, agency, and outsourcing services. We are the business behind business.

We are part of a global business. The role will give the successful candidate the opportunity to work with our teams internationally, in Europe, the United States and Asia.

We are looking for someone enthusiastic and bright to join our team. The right candidate will be energetic, enthusiastic and willing to learn by working closely with an experienced team of people from legal and financial backgrounds.

The Position

The 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.

The role involves managing a portfolio of clients while also supporting the wider Compliance and Regulatory team with ongoing project-based initiatives and regulatory activities.

Key Responsibilities

Support the implementation of Anti-Money Laundering (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.

Key Competencies

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.

Apply Now

Refine Your Search

senior kyc aml jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance

Financial Crime Senior Manager, Hybrid

Transfer Agency Associate (12 month fixed term contract role)

Senior Specialist, Client Lifecycle Management - 12months FTC

EMEA Regulatory Consultant

Senior Associate (Corporate Governance & Company Secretarial)

Application Support Analyst

Head of Independent Control & Reconciliations

Associate, Corporate Investment Banking

Transversal Global Process Owner - Exchange Traded Fund

Treasury Manager/Senior Manager

Treasury Manager/Senior Manager

CLM Advisory Consultant - Business Analyst

Senior Core Banking Developer

Senior Fund Accountant

Senior Integration Engineer

Senior Software Architect (100% Remote - Worldwide)

Debt Finance Associate/Senior Associate

Regional Operating Director, Banking & Markets (PCF42)

Director, Trustee & Depositary Group Manager

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