KF

Kestrel Financial

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Compliance Analyst

Compliance · Dublin, IE · Full-time

Location: Dublin, IE
Employment type: Full-time
Department: Compliance
Scenario: email-verification

Kestrel Financial administers regulated savings products for credit unions across Ireland and the UK.

What you'll do

Review onboarding files against current AML and KYC obligations.
Prepare the quarterly regulatory return and its supporting evidence.
Work with engineering on the controls that make the above routine.

This is a sandbox application for a fictional employer. Required fields must be completed; optional questions can be left blank.

We'll email a six-digit code to confirm this address before your application is filed.

Full nameEmailPhoneWhy this role

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