Find senior compliance analyst Jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
Senior Compliance Governance & Operations Analyst
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Office
- Communication skills
- Banking
- Annual leave
Portfolio Management Compliance Analyst
Fisher Investments Europe —Dublin, County Dublin
- Full-time
- Microsoft Office
- Bachelor's degree
- Organisational skills
- Annual leave
- Work from home
13d
Senior Analyst, Strategy & Operations
GoFundMe —Dublin, County Dublin
- €69,000–€104,000 a year
- SQL
- Mentoring
- Communication skills
6d
Senior Analyst - Currency Management
Fidelity International —Dublin, County Dublin
- Full-time
- Management
- English
- Analysis skills
Lean Six Sigma Digital Transformation Leader
Teleperformance —Dublin 07, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Business Systems Analyst- Data Steward
Optum —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
Business Analyst, First Line Assurance (FLA)
Cantor Fitzgerald —Dublin, County Dublin
- Full-time
AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Senior Compensation & Benefits Analyst (Fixed - Term)
Advanced Micro Devices, Inc —Dublin, County Dublin
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Senior Analyst, Portfolio & Fund Management
The Carlyle Group —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Investment Analyst
Fineco Asset Management —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Research
- No degree
- Annual leave
Senior IT Business Analyst – Record to Report
Aptiv plc —Dublin, County Dublin
- Oracle
- Computer Science
- Master's degree
- Gym membership
Analyst
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Senior Security Compliance, EMEA
Clio —Dublin, County Dublin
- €76,700–€103,700 a year
- Full-time
- Research
- Analysis skills
- Scripting
Senior Risk Analyst
Apex Group —Dublin, County Dublin
- Full-time
- Communication skills
Snr Customs & Trade Compliance Anaylst
CommScope —Dublin, County Dublin
- Analysis skills
- Organisational skills
- Communication skills
Risk Management Analyst VIE M/F
Amundi —Dublin, County Dublin
- Engineering
- English
- Finance
6d
HRIS Senior Analyst Workday (In-house)
Deloitte —Dublin, County Dublin
- Full-time
- Hybrid work
- Bachelor's degree
- Human resources
- Recruiting
12d
Senior Analyst - Private Wealth Open Ended Fund Controllership
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Microsoft Excel
- Accounting

I want to receive the latest job alerts for senior compliance analyst 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

senior compliance analyst jobs near dublin, d

Financial Advisor jobs in Dublin, County Dublin

Senior IT Analyst jobs in Dublin, County Dublin

Senior Investment Analyst jobs in Dublin, County Dublin

Portfolio Analyst jobs in Dublin, County Dublin

Senior Compliance Officer jobs in Dublin, County Dublin

Trade Compliance Officer jobs in Dublin, County Dublin

Business Analyst jobs in Dublin, County Dublin

Senior Analyst jobs in Dublin, County Dublin

Anti Money Laundering Analyst jobs in Dublin, County Dublin

Senior Risk Analyst jobs in Dublin, County Dublin

Senior Treasury Analyst jobs in Dublin, County Dublin

Data Analyst,internship jobs in Dublin, County Dublin

Legal Analyst jobs in Dublin, County Dublin

Project Management Intern jobs in County Dublin

Financial Advisor jobs in Kilmacanoge, County Wicklow

Financial Advisor jobs in Louth, County Louth

Financial Services jobs in County Cork

Financial Advisor jobs in Kilkenny, County Kilkenny

Financial Analyst jobs in Cork, County Cork

Senior Physiotherapist jobs in Dublin, County Dublin

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 compliance analyst jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance

Senior Compliance Governance & Operations Analyst

Portfolio Management Compliance Analyst

Senior Analyst, Strategy & Operations

Senior Analyst - Currency Management

Lean Six Sigma Digital Transformation Leader

Senior Business Systems Analyst- Data Steward

Business Analyst, First Line Assurance (FLA)

AML Compliance Analyst - 12 Month FTC

Senior Compensation & Benefits Analyst (Fixed - Term)

Senior Analyst, Portfolio & Fund Management

Senior Investment Analyst

Senior IT Business Analyst – Record to Report

Analyst

Senior Security Compliance, EMEA

Senior Risk Analyst

Snr Customs & Trade Compliance Anaylst

Risk Management Analyst VIE M/F

HRIS Senior Analyst Workday (In-house)

Senior Analyst - Private Wealth Open Ended Fund Controllership

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

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected