About The Role:

This role provides strategic and operational support to the EU Head of Compliance & AML in the effective oversight and continuous enhancement of the EU Compliance function. It plays a critical role in ensuring the organisation maintains robust regulatory adherence, upholds strong governance standards, and implements effective anti-money laundering frameworks and controls across all business activities.

What You'll Do (Responsibilities):

Assist the EU Head of Compliance & AML in day-to-day tasks supporting the EU Compliance function
Execution of the quality assurance and compliance monitoring plan
Monitoring of alerts via our ticketing system, Zendesk and queries from other service lines and providing compliance-related input where necessary
Responding to external requests from partners and law enforcement agencies
Preparing and submitting STRs
Preparation of reports pertaining to Compliance matters for the EU business
Drafting, review and update of relevant policies and procedures
Developing and maintaining QA oversight and testing
Familiarity with transaction monitoring, screening, and FinCrime controls
Working with colleagues across the Paysend group
Liaise and support the first line of defence as a second line subject matter expert

What You’ll Need To Be Successful In This Role:

Experience in a compliance or AML-based role within the financial services industry
Payment industry experience would be a bonus, but is not a prerequisite for the role
Familiarity with the local compliance laws and regulations applicable to financial institutions
Strong attention to detail
Analytically minded
Willingness to develop in the area of Compliance and AML
Ability to operate in a fast-paced environment and be in a position to meet deadlines
Collaborative
Capable of working autonomously or within a team environment
Comfortable liaising with and presenting to senior stakeholders from across the business where necessary.
Ability to multitask.

Why Join Paysend?

Make a Global Impact: Directly impact millions of users worldwide
Accelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunities
Thrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and more
Embrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible
Enjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements

AML Analyst - (Dublin, hybrid working)

Benefits

Job Description