Assoc. Reg. Compliance Analyst
Swords
About Blackhawk Network:
One4All (part of Blackhawk Network)
One4all is the UK and Ireland’s leading multi-store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites, online stores, and local independents, One4all Gift Cards make rewarding easy and meaningful.Whether it’s for employee recognition, customer incentives, or seasonal gifting, One4all helps organisations celebrate and connect with people in a simple, secure, and impactful way.
Overview:
Job Title: Associate Regulatory Compliance AnalystContract: TEMP (to December 2025)
Workplace: Hybrid – 2 days in office per week in Swords Office (Dublin)
Hours: 37.5 hours per week
Reports to: Director, Operations
We’re recruiting for an Associate Regulatory Compliance Analyst to support delivery of KYB checks for Irish and Dutch clients, ensuring compliance through customer screening, risk rating, and due diligence procedures. It involves verifying Ultimate Beneficial Ownership, handling alerts, and applying Enhanced Due Diligence where needed.Strong collaboration with internal and external stakeholders is key to maintaining regulatory standards and supporting business operations. We have 2 open temp positions for this role.
Responsibilities:
- Conduct daily customer screening and KYC checks in line with internal policies.
- Review alerts and perform live monitoring to identify potential risks.
- Apply Enhanced Due Diligence procedures for high-risk clients, including PEPs.
- Manage AML/KYB requirements across diverse client types and jurisdictions.
- Verify Ultimate Beneficial Ownership and accurately risk rate clients.
- Communicate effectively with stakeholders to gather documentation and ensure compliance.
Qualifications:
- Proficient in MS Office applications, including Word, Excel, and PowerPoint.
- Strong analytical, problem-solving, and sound judgment skills with a commercial mindset.
- Able to work independently, manage multiple tasks, and meet tight deadlines with urgency.
- Effective communicator with confidence to express ideas clearly and professionally.
- Collaborative team player who values diverse perspectives and maintains high service standards.
- Skilled in written and verbal communication across varying levels of seniority.
Benefits:
- Build valuable experience in KYB and compliance within international markets.
- Develop key skills in risk assessment, stakeholder communication, and regulatory procedures.
- Gain exposure to cross-functional teams and industry best practices.
- Enjoy flexibility and the opportunity to make an immediate impact in a dynamic environment.
- Stage 1: Shortlisting of suitable candidates
- Stage 2: Screening Call
- Stage 3: Interview(s) with Hiring Manager(s)
- Stage 4: Feedback/Hired
Join us and be part of a company that’s shaping the future of branded payments. Apply today and take the next step in your career!
DavyDublin, 14 km from Swords
for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.
About the role
An exciting opportunity has opened up for a Wealth Management Compliance Associate supporting the Wealth...
Dublin, 14 km from Swords
Overview:
Post Title:
Senior Procurement and Compliance Officer
Post Status:
Permanent
Department
Finance Department
Location:
Beaumont Hospital, Dublin 9
Reports to:
To the Head of Procurement / Deputy Head of Procurement
Salary...
CPLDublin, 14 km from Swords
Head of Compliance & MLRO
About the Role
We are seeking an experienced compliance leader to head our Compliance Function, acting as the second line of defense and ensuring adherence to all regulatory requirements. This role will oversee market...