First Data Compliance Analyst in Dublin, Ireland
/ We are currently looking for a detail orientated professional to carry out compliance monitoring and to manage regulatory queries for the business. /
/ / Key Responsibilities
- Responsibility for completion of compliance monitoring tasks such as AML reviews, Error Log monitoring, complaint reviews etc.
Responsibility for day-to-day management of internal and external regulatory compliance queries.
Knowledge of Regulatory Compliance and Central Bank of Ireland Legislation - e.g. Criminal Justice Act, Consumer Protection Code etc.
- Ability to work proactively with all business units to remediate any issues identified during monitoring.
- Strong written and verbal communication skills.
Ability to manage multiple tasks and prioritize accordingly.
AIB Merchant Services (AIBMS) is one of Ireland’s largest providers of card acceptance services with operations in Republic of Ireland, Northern Ireland, the UK and Europe. We are a joint venture between Allied Irish Banks, p.l.c., and First Data Corporation, a global leader in electronic commerce and payment services.
We offer payment solutions for over-the-counter, eCommerce, mail order and telephone order businesses in a wide range of industries. Our expertise enables us to provide tailored solutions, with a reliable service delivery and support, to ensure our customers have the best payment solutions available.
Title: Compliance Analyst
Location: Ireland-Dublin-Clonskeagh-Dublin-First Merchant Processi
Requisition ID: 2107690