About this role
Assoc. Reg. Compliance Analyst at Blackhawk Network (One4all). Location: Swords, Leinster, Ireland. Role: screening customers, reviewing alerts, verifying owners Requirements: Experience with AML/KYB screening, alert review, enhanced due diligence (e.g., PEPs), UBO verification, strong MS Office skills, analytical problem solving, clear written/verbal communication, and ability to follow policies and procedures. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time, Contract Workplace: Hybrid Languages: English