Find Analyst regulatory & compliance Jobs in Dublin, D

Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
Regulatory Reporting Actuarial Analyst
AXIS Insurance —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Annual leave
11d
Compliance Analyst
Millennium Management —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Compliance Analyst, Officer, Hybrid
State Street —DUBLIN 2, County Dublin
- Full-time
- English
- Research
- Business
Privacy & Risk Analyst
Fenergo —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
- Work from home
Quick apply
GRC Analyst
Sitecore —Dublin, County Dublin
- Full-time
- Bachelor's degree
- SharePoint
- AI
8d
Europe Change Business Analyst
Barclays —Dublin, County Dublin
- From €56,000 a year
- Microsoft Powerpoint
- Microsoft Excel
- Project management
3d
Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
2d
Senior Compliance Governance & Operations Analyst
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Communication skills
- Banking
- Annual leave
GRC Analyst (12mth ftc)
Asiera —DUBLIN 1, County Dublin
- Full-time
- Hybrid work
- Project management
- SharePoint
- IT
- Work from home
- Employee assistance program
Quick apply
Regulatory Reporting Analyst
AQMETRICS —Maynooth, County Kildare
- Full-time
- Finance
- Accounting
- Accounting
- Employee assistance program
HR Data & System Analyst
St Mary's Priory (Dominican Order in Ireland) —DUBLIN 24, County Dublin
- €40,560 a year
- Full-time
- Oracle
- Human resources
- Communication skills
Quick apply
Analyst
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Assurance Analyst
Eirgrid —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
8d
Risk Management Analyst VIE M/F
Amundi —Dublin, County Dublin
- Engineering
- English
- Finance
Solutions Analyst I
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Data analysis skills
- Project management
- Communication skills
8d
Treasury – Operation Payment Specialist (EMEA)
PIP Global Safety —DUBLIN 1, County Dublin
- Microsoft Excel
- Finance
- Analysis skills
Senior Analyst, Cyber Risk and Compliance
Digital Realty —Dublin, County Dublin
- Full-time
- English
- Analysis skills
- Bachelor's degree
5d
Electronic Health Record (EHR) Trainer – BonsConnect
Bon Secours Health System Ireland —Dublin, County Dublin
- Full-time
- Nursing
- Bachelor's degree
- Epic
9d

I want to receive the latest job alerts for analyst regulatory & compliance in dublin, d

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

analyst regulatory & compliance jobs near dublin, d

Change Analyst jobs in Dublin, County Dublin

Operations Analyst jobs in Dublin, County Dublin

Quality Assurance Analyst jobs in Dublin, County Dublin

Senior Compliance Officer jobs in Dublin, County Dublin

Trainer jobs in Dublin, County Dublin

Reporting Analyst jobs in Dublin, County Dublin

Compliance Officer jobs in Dublin, County Dublin

Anti Money Laundering Analyst jobs in Dublin, County Dublin

Legal Analyst jobs in Dublin, County Dublin

Project Management Intern jobs in County Dublin

Reporting Analyst jobs in Cork, County Cork

Quality Analyst jobs in Dublin, County Dublin

Reporting Analyst jobs in County Dublin

Service Desk Analyst jobs in Dublin, County Dublin

Reporting Analyst jobs in Limerick, County Limerick

Technical Analyst jobs in Dublin, County Dublin

Senior Treasury Analyst jobs in Dublin, County Dublin

Junior Data Analyst jobs in Cork, County Cork

Qc Analyst, Microbiology jobs in Dublin, County Dublin

Data Analyst jobs in Cork, County Cork

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

Transaction Analyst, Compliance & Regulatory Services

(Internal Title: Senior Transaction Analyst)

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 Transaction Analyst (2–3 years’ experience) 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

analyst regulatory & compliance jobs in dublin, d

Transaction Analyst - Regulatory & Compliance

Regulatory Reporting Actuarial Analyst

Compliance Analyst

AML Compliance Analyst - 12 Month FTC

Compliance Analyst, Officer, Hybrid

Privacy & Risk Analyst

GRC Analyst

Europe Change Business Analyst

Operations Analyst

Senior Compliance Governance & Operations Analyst

GRC Analyst (12mth ftc)

Regulatory Reporting Analyst

HR Data & System Analyst

Analyst

Assurance Analyst

Risk Management Analyst VIE M/F

Solutions Analyst I

Treasury – Operation Payment Specialist (EMEA)

Senior Analyst, Cyber Risk and Compliance

Electronic Health Record (EHR) Trainer – BonsConnect

I want to receive the latest job alerts for analyst regulatory & compliance in dublin, d

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected