AML Analyst (Dublin based, hybrid working)

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 functionExecution of the quality assurance and compliance monitoring planMonitoring of alerts via our ticketing system, Zendesk and queries from other service lines and providing compliance-related input where necessaryResponding to external requests from partners and law enforcement agenciesPreparing and submitting STRsPreparation of reports pertaining to Compliance matters for the EU businessDrafting, review and update of relevant policies and proceduresDeveloping and maintaining QA oversight and testingFamiliarity with transaction monitoring, screening, and FinCrime controlsWorking with colleagues across the Paysend groupLiaise and support the first line of defence as a second line subject matter expertWhat You’ll Need To Be Successful In This Role:Experience in a compliance or AML-based role within the financial services industryPayment industry experience would be a bonus, but is not a prerequisite for the roleFamiliarity with the local compliance laws and regulations applicable to financial institutionsStrong attention to detailAnalytically mindedWillingness to develop in the area of Compliance and AMLAbility to operate in a fast-paced environment and be in a position to meet deadlinesCollaborativeCapable of working autonomously or within a team environmentComfortable 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 worldwideAccelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunitiesThrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and moreEmbrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possibleEnjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements