About this role
Assoc. Reg. Compliance Analyst at Blackhawk Network. Location: Santry, Dublin, Ireland. Role: conducting screening, processing alerts, obtaining documents Requirements: Perform AML/KYC/KYB screening and monitoring, follow Enhanced Due Diligence, obtain UBO documentation, work with onboarding systems, and use MS Office. Strong analytical, written and verbal communication skills required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time, Contract Workplace: Hybrid Languages: English