Accountancy & Finance JobsCompliance Analyst

  • D50312
  • Permanent
  • Louth

Video for this job

Collins McNicholas

Compliance Analyst

Duties/Role

  • Onboard individual customers onto the company’s platform
  • Onboard legal entities by reviewing and validating information and documentation provided
  • Flag unusual or high-risk potential customers to our Head of Compliance
  • Collaborate cross-functionally to analyze, assess, and resolve complex customer and partner issues
  • Develop data-driven analyses and reports for monthly reporting
  • Review transaction reports of customers to spot unusual activity and escalate suspicious transactions to our Compliance Manager
  • Assist with ad-hoc projects as necessary

Experience

  • 1-3 years of experience in Compliance operations or onboarding
  • An understanding of different legal entity structures
  • Great organizational skills and a high attention-to-detail
  • Excellent oral and written communication skills
  • A high level of comfort communicating over the phone
  • Strong analytical, project management, and problem-solving skills
  • A flexible and adaptable mindset to complement the evolving needs of a dynamic, growing organization
  • The ability to work independently with minimal guidance and direction
  • A highly collaborative approach and are a standout teammate
  • A natural curiosity to learn and grow

Bonus points if you also have:

  • Knowledge of and interest in cryptocurrency

For a confidential discussion and more information on the role, please contact Sarah Boyle.

sarah.boyle@collinsmcnicholas.ie

016620088

First Name

Surname

Your Email (required)

Your mobile (required)

Where did you hear about us?

Comment / Cover Letter

Upload CV

In order to provide you with our services, we need to process certain personal information about you. We will only use your personal information to deliver the job-seeking or related services you have requested.

We seek your consent to store your data and provide you with the best possible service. If you have any questions regarding our legal obligations to you or your rights under the GDPR please refer to our privacy statement which clearly outlines all of your rights.

Related Articles

Beginner’s Guide: 5 Top Tips to Writing The Perfect CV

CV tips
Writing your first CV or updating it for the first time in a long time can be a daunting task. The below CV tips are some fundamental guidelines to help you when you are writing up your CV and are not sure what to add. It’s important to have a CV that tells the story […]
Read More

Concise CV Advice for Accountancy Professionals

CV Tips for Accountancy Professionals-small
With almost 5 years experience of working with Accountancy & Finance professionals at all levels it is amazing how often I speak to candidates who either need or ask for CV advice.   Your CV represents your personal brand. It’s essential that it differentiates you from the crowd of other applicants and ultimately leaves a […]
Read More
  • Find a job
  • Apply
  • Get a job