Find part time risk compliance Jobs in dublin, d

Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
Compliance Manager
ESB —Dublin, County Dublin
- €86,300–€101,600 a year
- Full-time
- Organisational skills
- SharePoint
- Communication skills
5d
Financial Crime Investigator - FTC - 12 months
TrueLayer —Dublin, County Dublin
- Hybrid work
- Business
- Communication skills
Privacy and AI Governance Associate Consultant
Forvis Mazars —DUBLIN 2, County Dublin
- Analysis skills
- Project management
- AI
Audit Graduate Programme 2026
Crowe Ireland —Dublin, County Dublin
- Full-time
- Master's degree
- Bachelor's degree
- Accounting
- Annual leave
9d
Artificial Intelligence Risk and Control Controls Officer (VP)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- AI
Compliance, Asset Management Compliance, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Analysis skills
- In-person
- Communication skills
- Employee assistance program
Senior Compliance Governance & Operations Analyst
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Communication skills
- Banking
- Annual leave
Compliance Officer, Consumer Compliance, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance program
14d
Assistant Manager - Compliance Advisory
Goodbody —Dublin, County Dublin
- Hybrid work
- No degree
- In-person
- Business
7d
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Ambulance Dispatcher / Scheduling Coordinator
Medicore Medical Services —Blanchardstown, County Dublin
- €29,000–€35,000 a year
- Weekend availability
- Administrative experience
- No degree
- IT
- Annual leave
Quick apply
Internal Audit Assistant
Savills Ireland —Dublin, County Dublin
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Releaser, QA
Baxter —Dublin, County Dublin
- No degree
- Communication skills
- Annual leave
5d
Senior Security Compliance, EMEA
Clio —Dublin, County Dublin
- €76,700–€103,700 a year
- Full-time
- Research
- Analysis skills
- Scripting
Global Litigation & Compliance Response Lead - Trust and Safety
TikTok —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Leadership
8d
ESG Risk Officer - Risk Advisory
Bloomberg —Dublin, County Dublin
- Analysis skills
- Bachelor's degree
- Time management
Director, Regulatory Compliance
Blackhawk Network —Swords, County Dublin
- Full-time
- Hybrid work
- No degree
- Communication skills
- Annual leave
- Employee assistance program
Underwriting Analyst (A&H) “Early Career 2026”
AIG Europe S.A. (Ireland branch) —DUBLIN 1, County Dublin
- Full-time
- Analysis skills
Quick apply
2d
Data, Privacy and AI Governance Specialist - 12 Month Contract
Allianz —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Project management
- Bachelor's degree
6d

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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

part time risk compliance jobs in dublin, d

Transaction Analyst - Regulatory & Compliance

Compliance Manager

Financial Crime Investigator - FTC - 12 months

Privacy and AI Governance Associate Consultant

Audit Graduate Programme 2026

Artificial Intelligence Risk and Control Controls Officer (VP)

Compliance, Asset Management Compliance, Associate, Dublin

Senior Compliance Governance & Operations Analyst

Compliance Officer, Consumer Compliance, Associate, Dublin

Assistant Manager - Compliance Advisory

Head of Compliance and Chief Risk Officer

Ambulance Dispatcher / Scheduling Coordinator

Internal Audit Assistant

Releaser, QA

Senior Security Compliance, EMEA

Global Litigation & Compliance Response Lead - Trust and Safety

ESG Risk Officer - Risk Advisory

Director, Regulatory Compliance

Underwriting Analyst (A&H) “Early Career 2026”

Data, Privacy and AI Governance Specialist - 12 Month Contract

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