Data And Payments Compliance Analyst

Jobgether

Ireland
On-site
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process support
The Data and Payments Compliance Analyst position at Jobgether's partner company in Ireland focuses on ensuring compliance in payments operations and data analysis within the digital finance sector. The role involves transaction monitoring, regulatory processes, and collaboration with senior teams to maintain high accuracy in compliance functions, particularly in blockchain and cryptocurrency contexts. ###

Job Summary

  • This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
  • You will contribute to the execution of transaction monitoring, KYT, Travel Rule, and AML-related processes.
  • The position offers strong exposure to blockchain-based financial systems and global payment flows.

Matching Summary

Match Score: 85

The Data and Payments Compliance Analyst position at Jobgether's partner company in Ireland focuses on ensuring compliance in payments operations and data analysis within the digital finance sector. The role involves transaction monitoring, regulatory processes, and collaboration with senior teams to maintain high accuracy in compliance functions, particularly in blockchain and cryptocurrency contexts. ###

Skills & Requirements

Must-have

  • Transaction monitoring execution
  • KYT and Travel Rule processes
  • AML-related process support
  • Acquire and Redeem operations
  • Case management investigations

Nice-to-have

  • Blockchain-based financial systems knowledge
  • Global payment flows understanding
  • High standards of accuracy
  • Collaborative team environment experience

Key Requirements

  • Experience in AML or crypto compliance
  • Background in financial investigations
  • Knowledge of regulatory alignment

Work Rights

Not specified

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