AML and Distribution Analyst

3 weeks ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time
Our client is a global leader in the fintech space, with a mission to create awesome, instant, and secure payment solutions. They are looking for an AML and Distribution Analyst to join their team in Dublin. This role is part of a wider European team of risk and regulatory specialists within the First Line of Defence (FLOD). You will assume ownership and responsibility for continuing the development and maintenance of the Distributor Oversight Framework, building upon the existing processes to enhance and further embed the culture and governance pertaining to risk within the business.

What you'll do:

As an AML and Distribution Analyst, your role will be diverse, encompassing elements such as distributor risk assessment, due diligence, distributor KYB and (where necessary), KYC, regulatory notifications and ongoing monitoring and assurance. You will work closely with Regulatory Operations Team and the Customer Success Team. Your keen commercial acumen will be essential in implementing risk-based and commercially appropriate processes as part of a small team implementing our risk strategy across the region.

1. Oversee and maintain the Distributor Oversight Framework
2. Ensure compliance with regulatory requirements set by the Central Bank of Ireland and the European Banking Authority (EBA)
3. Assist with compiling reports on distributor performance, compliance, and operational matters
4. Maintain schedule of Distributor Annual Review Meetings
5. Deliver initial and ongoing due diligence of distributors
6. Identify, assess, and report on potential risks associated with distributors

What you bring:

1. Minimum of 2 - 3 years' work experience in a financial services environment
2. Working knowledge of the regulatory environment of the Financial Services sector with a focus on payments regulation and AML/CFT regulation
3. Business 3rd level degree preferred
4. Good communication skills both written and verbal
5. Understanding of risk from both regulatory and commercial perspectives
6. Proficiency in Excel, Word, and PowerPoint

What sets this company apart:

Our client is committed to being a globally inclusive company where all people are treated fairly, recognised for their individuality, promoted based on performance, and encouraged to strive to reach their full potential. They believe in understanding and respecting differences. This concept encompasses but is not limited to human differences with regard to race, ethnicity, religion, gender, culture and physical ability. Every individual has an ongoing responsibility to respect and support a globally diverse environment.

What's next:

Please contact james.brown@robertwalters.com to discuss this opportunity further.

About the job

Contract Type: FULL_TIME
Focus: Compliance
Workplace Type: Hybrid
Experience Level: Associate
Location: Dublin
Salary: €45,000 - €50,000 per annum

Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.

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