Head of Transaction Monitoring - Dublin, County Dublin

Advises and executes lending transactions to provide tailored products for customers. · Keeps track of market developments to adapt and respond to current situations.Minimum 4 years' experience in the financial sector. · Working knowledge of capital markets transactions. · ...

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 ...

As Paysafe continues to grow, protecting our business and clients from the risks associated with the payments and transactions we process will be crucial. · Creation & maintenance of proactive transaction monitoring reports, · designing to identify, investigate and escalate key t ...

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. · ...

Company Secretary Aircraft Leasing provides document and transaction support to the legal team and supporting internal departments in all transactional processes. · ...

We are currently partnering with a well-established, mid-market private equity fund based in Dublin. This is an excellent opportunity to join an active fund with a strong track record of deploying capital in Ireland. · ...

We are looking for a Machine Learning Engineer to lead our ML efforts building domain-specific AI models for payment processing. The successful candidate will design, train and deploy models for fraud detection, risk assessment and transaction categorization. ...

The successful candidate will work within an exciting, · fast-paced and growing Operations & Corporate Shared Services environment. · ...

We are partnering with a well-established Pan-European private debt platform to hire an Investment · Analyst · for its Dublin based investment team. · ...

Our client is looking for a fully qualified Company Secretary to join their team. · ...

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 ...

+Job Summary · Join our team as a Compliance Operations Associate and help us continue our growth and success in the fintech industry.+QualificationsMinimum of at least 3 years of relevant experience in an operational compliance or AML based role, preferably within the fields of ...

A well-established international investment firm is seeking to appoint an Investment Analyst to join its European Private Debt team in Dublin. · ...

A well-established international investment firm seeks an Investment Analyst for its European Private Debt team in Dublin. · This role offers broad exposure rather than a narrow remit, · allowing you to develop strong technical skills alongside commercial judgement. · ...

We are seeking a commercially minded Corporate Finance professional to join our EIIS team at a key phase of growth. · ...

We are recruiting for an Accounts Assistant for a permanent role in a thriving and friendly organisation. · ...

We have an exciting new opportunity for an AML Investigator to join Robert Walters as a Consultant. · Conduct investigations triggered by transaction monitoring systems, business referrals, or external sources. · Perform client and company research using internal databases and pu ...

We're a dedicated team of finance professionals who leverage innovative technologies and data-driven insights to offer fast, flexible, and tailored financial solutions to help SMEs grow. · The Senior Credit Analyst will support Financefair's SME funding and receivables finance ac ...

+Job summary · Unique opportunity to join this leading advisory firm focused on working directly with the CFO's of some of the largest firms in Ireland during Mergers & Acquisitions transactions.+Masters Level 9 or equivalent qualification (ACCA/ACA/CFA) · ++ ...

We have partnered exclusively with an international real asset investment firm to hire an Associate Director to join its growing team in Dublin. · The Associate Director will support the firm's real‑asset investment strategy across energy and infrastructure, · contributing to dea ...