Compliance Analyst

Posted 22 November 2022
Salary €35000.00 - €45000.00 per annum
LocationDublin
Job type Permanent
DisciplineCompliance, Legal & Financial Crime
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