Compliance Analyst — AML, KYC & Regulatory Oversight

Biograph Wealth Advisors; Dublin; On-site; EUR 50,000 - 70,000; Full time

Benefits offered by this job

Salary €50k-€70k

Performance related bonus

Study support (QFA/compliance)

Training

Personal days

22 days annual leave

Job summary

Biograph Wealth Advisors, based in Dublin 2, is seeking a full-time Compliance Analyst to join our expanding team. You will run day-to-day compliance administration, report to the Operations Director, and collaborate with the advisor group to meet regulatory obligations while delivering an excellent client experience.

Requirements include 1–2 years in professional or financial services, knowledge of AML/CFT, MiFID II and Central Bank rules, strong writing skills, and attention to detail.

Qualifications

• 1–2 years' experience in professional or financial services.
• Relevant compliance qualification an advantage but not essential.
• Strong knowledge of AML/CFT, MiFID II and Central Bank requirements.
• Excellent writing and communication skills.
• Curious, detail-oriented and able to work in a team.

Responsibilities

• Own the day-to-day regulatory compliance administration of the firm.
• Conduct new client due diligence (CDD) and periodic KYC/AML reviews, including PEP/sanctions screening.
• Maintain and update compliance registers, policies and procedures (GDPR).
• Assist in preparation of returns and submissions to the Central Bank of Ireland.
• Conduct client file reviews and audits to meet regulatory and internal standards.
• Monitor regulatory developments and implement new requirements.
• Support delivery of compliance training to staff.
• Assist with Fitness & Probity and MCC record-keeping.

Skills

Attention to detail

Strong writing and communication

Regulatory compliance knowledge

Ability to work unsupervised

Team player

Education

Compliance qualification (e.g. CII Professional Diploma / LCOI)

Tools

MS Word

Excel

Outlook

Job description

Biograph Wealth Advisors, based in Dublin 2, is seeking a full-time Compliance Analyst to join our expanding team. You will run day-to-day compliance administration, report to the Operations Director, and collaborate with the advisor group to meet regulatory obligations while delivering an excellent client experience.

Requirements include 1–2 years in professional or financial services, knowledge of AML/CFT, MiFID II and Central Bank rules, strong writing skills, and attention to detail.