Compliance Analyst

ACE Money Transfer.com

Office

18 City Quay, Dublin, Dublin

Full Time

Job Title: Compliance Analyst
Location: [Dublin / Hybrid / Remote]
Reporting to: Head of Compliance & AML
Department: Compliance
Employment Type: [Full-Time / Permanent]

Company Overview:

We are shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, even Mobile Top-up & Bill payments. We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than ever—a money transfer service for everyone without borders or limits. If you think differently of innovative ways to provide a solution to problems, you might be the one we’re looking for.

Role Summary:

The Compliance Analyst will support the Head of Compliance & AML in delivering a robust and proactive compliance programme. This role will involve drafting and maintaining internal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives. The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance risks.

Key Responsibilities:

Draft, review, and maintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices.
Contribute to the execution of the firm’s Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions.
Monitor regulatory developments (e.g. from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementation.
Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm's policies.
Assist in preparing reports and metrics for senior management and board-level compliance reporting.
Maintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligations.
Provide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related matters.
Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland.

Requirements:

Essential:

2–4 years’ experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech, or banking.
Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines).
Proven experience drafting policies and supporting the implementation of compliance controls.
Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations.
Well-organised, with the ability to manage multiple priorities and meet deadlines.

Desirable:

Professional certification or training in compliance (e.g., ICA, ACAMS, LCOI).
Experience with compliance monitoring programmes or audits.
Exposure to delivering or coordinating compliance training.

Website: https://acemoneytransfer.com