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Compliance Analyst
- Posted 23 November 2022
- Salary €35000.00 - €45000.00 per annum
- LocationDublin
- Job type Permanent
- Discipline Legal & Company Secretarial
- ReferenceBBBH73941_1669200680
- Contact NameDarren Hogan
Job description
Compliance Analyst
Capital Markets
Dublin
35-45k
Great opportunity for someone who is looking to progress their career in the compliance space. You'll be joining a newly formed team and will be given the chance to learn and work closely with different areas of the business. You will sit in the 1.5 Line of Defence.
What's in it for you?
- Chance to join an exciting, growing business with an excellent culture
- Clear opportunities for progression within a new team
- You will be cross-trained over time enabling you to work across more areas of risk & compliance
- Work closely with the traders in the 1st line
- Get exposure to different areas of the business, giving you great opportunities to learn and expand your skillset & experience
Your role:
- Client on-boarding
- Performing AML & Due Diligence checks
- Trade Monitoring & Surveillance
- Liaising between the traders and the 2nd line compliance function