About this role
Assoc. Reg. Compliance Analyst at Blackhawk Network. Location: Santry, County Dublin, Ireland. Role: screening customers, processing alerts, verifying owners Requirements: Perform AML/KYB screening, review alerts and live monitoring, follow EDD for PEPs, verify UBO documentation, risk-rate clients, and communicate with internal/external stakeholders. Strong MS Office skills and analytical problem-solving required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time, Contract Workplace: Hybrid Languages: English