Accountancy & Finance JobsCompliance Analyst

  • D50313
  • Dublin North, Louth

Collins McNicholas

Fantastic opportunity to join an innovative and fast-moving Silicon Valley tech company who are establishing a base in Ireland.


  • 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


  • 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

First Name


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

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