Financial Operations Analyst

Pionew EU; Cork; On-site; EUR 45,000 - 60,000; Full time

Job summary

A leading Virtual Asset Service Provider in Ireland, located in County Cork, is seeking an individual to lead and shape the AML/CTF compliance function. The role involves reviewing customer due diligence and enhanced due diligence, ensuring high compliance standards. A Bachelor's degree in a related field is required. Competitive salary and benefits offered.

Benefits

Competitive salary and benefits package

Qualifications

• Bachelor's degree in Law, Finance, Business, Economics, or related field.

Responsibilities

• Review customer due diligence (CDD) and enhanced due diligence (EDD), including verification of identity, beneficial ownership, and source of funds/wealth.

Job description

About Pionew Ireland Limited

Pionew Ireland Limited (PIL) is a leading Virtual Asset Service Provider (VASP) registered with the Central Bank of Ireland. We are committed to providing innovative digital asset solutions while maintaining the highest standards of regulatory compliance, risk management, and financial crime prevention. This is an exciting opportunity for an ambitious individual who wants to develop their career.

Role Overview

Key Responsibilities

• Review customer due diligence (CDD) and enhanced due diligence (EDD), including verification of identity, beneficial ownership, and source of funds/wealth.

Key Requirements

• Bachelor's Bachelor’s degree in Law, Finance, Business, Economics, or related field.

Why Join Pionew Ireland Limited?

• Lead and shape the AML/CTF compliance function in a dynamic regulatory environment.
• Work with a talented team dedicated to maintaining the highest compliance standards.
• Competitive salary and benefits package.