Find 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
AI Compliance Officer
Anthropic —Dublin, County Dublin
- €200,000–€255,000 a year
- Hybrid work
- Presentation skills
- Bachelor's degree
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Senior Regulatory Compliance Specialist
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Finance
- Bachelor's degree
Quick apply
Compliance Analyst
Millennium Management —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Bioprocess Associate
PSC Biotech —Dublin, County Dublin
- Full-time
- No degree
2d
AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Payroll Risk & Compliance Expert - UK&I
Remote —Dublin, County Dublin
- €62,400–€140,000 a year
- Remote
- Communication skills
- Annual leave
- Work from home
Security Assurance Specialist (Regulatory Operations Center), AWS Compliance & Security Assurance
Amazon Web Services EMEA SARL (Irish Branch) —Dublin, County Dublin
- Full-time
- AWS
- Bachelor's degree
- Accounting
3d
Portfolio Management Compliance Associate
Fisher Investments Europe —Dublin, County Dublin
- Full-time
- Salesforce
- Microsoft Office
- Bachelor's degree
- Annual leave
- Work from home
Fraud Risk Officer - Services & Banking (S&B)
Citi —Dublin, County Dublin
- €85,600–€128,400 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Communication skills
15h
Regulatory Reporting SME - EMIR / MiFIR
G MASS —Dublin, County Dublin
- Hybrid work
- Bachelor's degree
- Business
Quick apply
Compliance and Corporate Governance Officer – 12 Month FTC
Monument Re —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Bachelor's degree
7d
Regional Environmental Compliance Program Manager
Microsoft —Dublin, County Dublin
- €101,100–€151,700 a year
- Full-time
- Azure
- Bachelor's degree
- No degree
8d
Quality & Compliance Manager
Saint John of God Hospital —Dublin, County Dublin
- €60,613–€78,795 a year
- Full-time
- Bachelor's degree
- No degree
8d
Senior Associate - Regulatory Consulting
Kroll —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Communication skills
- Time management
Privacy & Risk Analyst
Fenergo —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
- Work from home
Quick apply
Head of Compliance and Regulatory Counsel
EMEA Legal —Dublin, County Dublin
- Full-time
- Leadership
Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
2d
Releaser, QA
Baxter —Dublin, County Dublin
- No degree
- Communication skills
- Annual leave
14d
ESG Compliance Officer
Bloomberg —Dublin, County Dublin
- Analysis skills
- Communication skills

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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

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

regulatory & compliance jobs in dublin, d

Transaction Analyst - Regulatory & Compliance

AI Compliance Officer

Senior Regulatory Compliance Specialist

Compliance Analyst

Bioprocess Associate

AML Compliance Analyst - 12 Month FTC

Payroll Risk & Compliance Expert - UK&I

Security Assurance Specialist (Regulatory Operations Center), AWS Compliance & Security Assurance

Portfolio Management Compliance Associate

Fraud Risk Officer - Services & Banking (S&B)

Regulatory Reporting SME - EMIR / MiFIR

Compliance and Corporate Governance Officer – 12 Month FTC

Regional Environmental Compliance Program Manager

Quality & Compliance Manager

Senior Associate - Regulatory Consulting

Privacy & Risk Analyst

Head of Compliance and Regulatory Counsel

Operations Analyst

Releaser, QA

ESG Compliance Officer

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

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