Compliance Operations Analyst

2 weeks ago

Dublin, Ireland Morgan McKinley Full time

Job Title: Enhanced Due Diligence (EDD) Compliance Analyst
Contract: 6 months (with potential extension)
Location: Remote / Global coverage required

Are you looking for an opportunity to grow your career in payments compliance while working with a leading global marketplace? We're seeking a motivated EDD Compliance Analyst to join our compliance operations team. This role is perfect for someone who thrives in a fast-paced environment, enjoys research and analysis, and wants to make an impact on how millions of people buy, sell, and connect around the world.

What You'll Do

- Conduct Enhanced Due Diligence (EDD) reviews of high-risk customers.

- Analyze financial transaction activity and document findings with accuracy and attention to detail.

- Prepare clear and concise written analyses on assigned high-risk customer reviews.

- Resolve AML/KYC referrals from external partners and ensure compliance requirements are met.

- Review and process documentation in line with local regulatory requirements.

- Collaborate with internal teams and provide input on policies, procedures, and compliance initiatives.

- Follow up with customers to ensure timely receipt of required information.

- Maintain high quality standards while meeting internal SLAs.

What We're Looking For

- Bachelor's degree in business, accounting, finance, or related field (or equivalent experience).

- 1-2 years AML/KYC experience OR 2+ years fraud/compliance experience.

- Strong research, analytical, and documentation skills.

- Excellent verbal and written communication abilities.

- Highly organized, detail-oriented, and comfortable working independently.

- Proficient with Microsoft Office and digital tools.

- Flexible to work occasional evenings to support global time zones.

- A true team player who can adapt and collaborate across locations.

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