Senior Compliance Analyst

We are looking for senior compliance professionals to join one of the worlds leading FinTech companies on a 6 month temporary assignment to support a growing Compliance Monitoring & Testing (CMT) function.

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• Location - 100% remote (must be based in Ireland)
  

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• Assist in designing, implementing, and enhancing enterprise‑wide CMT Program methodologies and governance documents.
  
• Participate in developing a risk‑based annual CMT plan in collaboration with Compliance staff across International, Institutional, Product, Tools, and BSA/AML teams.
  
• Contribute to the creation of periodic reporting on annual CMT plan progress, results, and remediation status.
  
• Perform and manage assigned CMT activities across the full lifecycle: planning, execution, reporting, and issue remediation, with escalation where appropriate.
  
• Prepare reports on CMT results and partner with stakeholders on root cause analysis and remediation planning.
  
• Maintain issues and remediation documentation within a central repository (e.g., Archer).
  
• Track and validate remediation plans submitted by issue owners to ensure issues identified during testing and monitoring are fully resolved.
  
• Support the development of training and awareness materials related to the CMT Program.
  
• Stay current on regulatory developments and industry trends to identify emerging risks relevant to financial products and compliance programs.
  
• Perform additional duties as assigned.
  

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• 5+ years of experience executing CTA programs, testing plans, and related activities across diverse financial services or products.
  
• Working knowledge of applicable laws, regulations, and risk management practices within financial services.
  
• Demonstrated ability to deliver high‑quality work within budget and timelines.
  
• Hands‑on experience developing and producing metrics and reporting.
  
• Strong written and verbal communication skills, with proven critical thinking and problem‑solving capabilities.
  
• Highly motivated, analytical, organized, innovative, and adaptable.
  
• Strong presentation skills, ability to multitask, team‑oriented mindset, and a self‑starter approach.
  
• Proven ability to collaborate effectively with global partners and cross‑functional teams.
  
• Experience with or interest in cryptocurrency and digital assets.
  
• Experience working across multiple AML systems and programs (e.g., KYC, AML, Sanctions).
  
• Experience interacting with or being exposed to financial services regulators.
  
• Experience using SQL and data visualization tools (e.g., Tableau, SAS, SPSS). xcfaprz
  
• Professional certifications such as CRCM, CAMS, CIA, CISA, or CICA are a plus.
  

Please apply for more details, or reach out to