Director, Financial Crimes Compliance - Dublin, County Dublin

We are seeking a Compliance Associate to support the Financial Crime Compliance division in Dublin. The successful candidate will provide support to the MLRO in overseeing and implementing the AML programme for the office. · The role involves conducting risk assessments, implemen ...

We are committed to offering our colleagues choice and flexibility in how we work and live. The AML/CFT Compliance Manager is a leadership role responsible for leading a team of AML/CFT subject matter experts. The Role: · Do you want to play a leading role in the global fight ag ...

This is a senior role within Group Financial Crime Compliance, · delivering coordinated, proactive second line oversight of the Bank's Financial Crime change portfolio — ensuring regulatory expectations are understood, · embedded, and executed consistently across the enterprise.A ...

We are looking for an experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our relevant entity. · ...

Join a leading global consultancy specializing in risk, compliance and regulatory advisory. As a Financial Crime Analyst you'll play a key role in conducting sanctions look-back reviews ensuring compliance with global financial regulations. · ...

We are seeking a motivated and experienced Senior Compliance Manager / MLRO to provide maternity leave cover with a strong focus on Anti-Money Laundering (AML), Financial Crime Risk in a retail financial services setting. · Qualification in Business Finance Compliance Risk Manage ...

We're looking for someone passionate about financial crime compliance, highly detail-oriented, and comfortable working across multiple stakeholders in a fast-paced setting. · Completing accurate and timely KYC onboarding in line with regulatory and internal standards · Performing ...

We are looking for an experienced compliance professional to join the Amazon Payments UK team to support financial crime risk management of the firm.Assist in ensuring APUK's payment activities operate in accordance with all legal and regulatory requirements by monitoring the com ...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. · Experience working in risk, fraud or compliance organizations · A good understanding and previous experience of working w ...

We are partnering exclusively with a high-potential fintech startup headquartered in Dublin. · ...

We're partnering with a fast-growing payments/fintech organisation to recruit a Financial Crime Analyst to join their newly established Financial Crime team in Dublin. · This is an excellent opportunity for an experienced AML/KYC professional to play a key role in strengthening a ...

We are looking for a Financial Crime Analyst to join our team on a full-time, permanent basis. · Accurate and timely completion of KYC/B on-boarding in line with EU regulatory requirements and internal policies. · Validation of KYC documentation for Businesses and Individuals thr ...

Individual in Enterprise Risk Management plays critical role in managing bank's diverse risks, ensuring financial stability and sustained growth. · ...

The Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements. · Ensure there are appropriate regulatory controls in place within FNZ (Europe) DAC to establish and maintain FNZ (Europe) DAC's compliance with regulat ...

An international Asset Management firm seeks a Compliance professional to support its global Compliance Programme on a day-to-day basis. · ...

As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight for specific EMEA Business Units as required. This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions. · ...

We're hiring a Regulatory Affairs Analyst to help interpret regulatory changes and ensure our products comply with all relevant laws and standards. This includes preparing reports and collaborating across teams to integrate compliance into product planning. · ...

We are working with a leading global digital assets platform seeking a Financial Crime Investigator to join their Financial Crime team.. · This role is ideal for someone with experience in transaction monitoring investigations and SAR drafting looking to work in a fast-paced envi ...

A global asset manager focused on corporate credit is currently hiring in their Dublin Compliance team. · Support the day-to-day compliance programme including monitoring testing regulatory reporting. · Assist with AML sanctions financial crime compliance controls due diligence i ...

We're on a mission to make money work for everyone. · We want to solve problems and change lives through Monzo. · ...