Assoc. Reg. Compliance Analyst

2 weeks ago

Dublin, Dublin City, Ireland Blackhawk Network Holdings, Inc. Full time
Assoc. Reg. Compliance AnalystBlackhawk Network Holdings, Inc. Dublin, Ireland

About Blackhawk Network:

One4All (part of Blackhawk Network)

One4all is the UK and Ireland's leading multi-store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites, online stores, and local independents, One4all Gift Cards make rewarding easy and meaningful. Whether it's for employee recognition, customer incentives, or seasonal gifting, One4all helps organisations celebrate and connect with people in a simple, secure, and impactful way.

Overview:

Job Title: Associate Regulatory Compliance Analyst

Contract: TEMP (to December 2025)

Workplace: Hybrid - 2 days in office per week in Swords Office (Dublin)

Hours: 37.5 hours per week

Reports to: Director, Operations

We're recruiting for an Associate Regulatory Compliance Analyst to support delivery of KYB checks for Irish and Dutch clients, ensuring compliance through customer screening, risk rating, and due diligence procedures. It involves verifying Ultimate Beneficial Ownership, handling alerts, and applying Enhanced Due Diligence where needed. Strong collaboration with internal and external stakeholders is key to maintaining regulatory standards and supporting business operations. We have 2 open temp positions for this role.

Responsibilities:

  • Conduct daily customer screening and KYC checks in line with internal policies.
  • Review alerts and perform live monitoring to identify potential risks.
  • Apply Enhanced Due Diligence procedures for high-risk clients, including PEPs.
  • Manage AML/KYB requirements across diverse client types and jurisdictions.
  • Verify Ultimate Beneficial Ownership and accurately risk rate clients.
  • Communicate effectively with stakeholders to gather documentation and ensure compliance.
Qualifications:
  • Proficient in MS Office applications, including Word, Excel, and PowerPoint.
  • Strong analytical, problem-solving, and sound judgment skills with a commercial mindset.
  • Able to work independently, manage multiple tasks, and meet tight deadlines with urgency.
  • Effective communicator with confidence to express ideas clearly and professionally.
  • Collaborative team player who values diverse perspectives and maintains high service standards.
  • Skilled in written and verbal communication across varying levels of seniority.
Benefits:
  • Build valuable experience in KYB and compliance within international markets.
  • Develop key skills in risk assessment, stakeholder communication, and regulatory procedures.
  • Gain exposure to cross-functional teams and industry best practices.
  • Enjoy flexibility and the opportunity to make an immediate impact in a dynamic environment.
Candidate Journey at BHN
  • Stage 1: Shortlisting of suitable candidates
  • Stage 2: Screening Call
  • Stage 3: Interview(s) with Hiring Manager(s)
  • Stage 4: Feedback/Hired
Join us and be part of a company that's shaping the future of branded payments. Apply today and take the next step in your career

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