Senior Analyst, Regulatory Reporting

About the role

This role serves as the primary regulatory reporting expert within Global Trust & Safety. The position is responsible for ensuring accurate and timely submission of suspicious transaction reports while interpreting evolving legal requirements. The analyst safeguards the platform by managing high-risk cases and interfacing with authorities. In this capacity, the hire will turn complex transactional data into clear, actionable answers for the business. They will own the interpretation of ambiguous regulatory guidance and translate it into operational procedures. The role requires a proactive approach to identifying emerging financial crime risks before they escalate. Success in this position is defined by the ability to balance regulatory rigor with the speed demands of a digital payments platform. The analyst is expected to continuously refine reporting processes to improve clarity and efficiency over time.

Key facts

What you'll do

Monitoring of sanctions, anti-money laundering, and tax fraud trends guides the team's strategy on reporting obligations. Assessment of complex determinations that lack clear guidance directs analysts on reportability standards. This guidance ensures consistent interpretation of regulatory expectations across the platform. Referral of cases requiring deeper scrutiny to specialized units, including legal and law enforcement contacts, ensures appropriate handling for escalated risk scenarios. Composition and vetting of formal replies to regulator and law enforcement inquiries address oversight agencies' information needs directly. Identification and communication of emerging financial crime trends and typologies to detection teams refine monitoring capabilities and strengthen organizational response to emerging threats. Maintenance of detailed audit trails for all regulatory submissions supports transparency and facilitates future reviews. Execution of periodic testing on reporting workflows validates controls and highlights areas for improvement. Collaboration with cross-functional stakeholders translates technical findings into business decisions regarding product risk and customer experience. Ownership of recurring reports and dashboards establishes a baseline for ongoing enhancements and process optimization.

Requirements

The posting states a pay range of $65000 to $97000.3 7 years of professional experience in areas such as regulatory reporting or financial crime prevention.

A bachelor's level qualification or comparable alternative experience is necessary.

C1+ proficiency in both English and French is mandatory for the position.

Demonstrated history of preparing and submitting complex suspicious activity reports is required.

Comfort with data tools such as structured query language and analytical platforms is expected.

Expert understanding of anti-money laundering rules, know-your-customer standards, and sanctions lists is essential.

Strong skills in written and verbal communication are needed for stakeholder interactions.

Professional conduct and discretion when managing confidential material are non-negotiable.

Ability to operate effectively in a fast-paced environment where priorities can shift rapidly based on regulatory developments.

Commitment to adhering to internal control frameworks and regulatory standards in all aspects of work.

Capacity to manage multiple high-risk investigations simultaneously while maintaining attention to detail.

Willingness to follow established procedures while also contributing to the improvement of standard operating procedures.

Nice to have

Holders of certifications such as CAMS may be considered more strongly.

Direct collaboration with financial intelligence units or regulators on STR/SAR matters is a valued experience.

Familiarity with machine learning or artificial intelligence tools for fraud detection and their regulatory implications is an advantage.

Experience mentoring, training, or providing quality review for junior analysts is preferred.

Practical notes

The position is located in Dublin, Ireland, and follows a hybrid attendance model.

Career growth

Analyst careers can grow into senior analyst, analytics manager, or data science roles. Some analysts move into product or business operations. Deeper technical skills or broader business ownership are the two main paths. Analyst roles are a common on-ramp into product, marketing, or operations leadership. Building deep domain knowledge alongside analytics is the fastest path.