Financial Crime Analyst - Dublin, County 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 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 ...

We are looking for a Financial Crime Intelligence Analyst to join our Financial Crime Intelligence team. This role sits within a team moving toward a more insight-driven model. The successful candidate will be encouraged over time to help identify trends, repeat drivers and proce ...

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 ...

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 ...

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 ...

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

We are seeking an experienced KYB Analyst to support a leading payments-focused client operating in a fast-paced, regulated environment. · ...

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. · ...

+Job summary · Fiserv is seeking an AML Analyst to protect clients and customers by ensuring new and existing merchants are onboarded and monitored in full compliance with applicable AML regulations. · +Responsibilities · +Perform risk assessments and reviews of prospective merch ...

We are working with a global financial services organisation on a critical programme focused on helping financial institutions combat money laundering and financial crime. This team builds high-impact, bespoke technology solutions that uncover underlying criminal behaviour and en ...

We are looking for a Senior Full Stack Software Engineer to join a highly skilled team supporting leading financial institutions in their fight against money laundering and financial crime. Our client builds bespoke, data-driven solutions that uncover underlying criminal behaviou ...

You will have strong background in policy assessments,a comprehensive knowledge of international AML regulations and demonstrated experience in change management.This position will collaborate with various stakeholders across First Line (e.g.Business,KYC Operations,Technology) an ...

We're looking for people who are excited about joining the Pay by Bank revolution and helping us change the way the world pays. · ...

Fenergo is building smart solutions to stop financial crime and create a safer world. We empower banks to serve their customers with speed, integrity, and peace of mind. · ...

This role is responsible for defining the vision and roadmap for a product or technology solution. · ...

This is an exciting opportunity to work with a leading international financial services organisation that provides asset servicing and related solutions to a global client base. · Prior experience in AML/KYC within financial services (minimum 2 years) · ...

We are looking for a Senior Software Engineer (Full Stack) to join our talented team to aid Financial Institutions in their fight against money laundering and fraud. · ...

Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. We provide holistic, · intelligent security solutions for private clients and corporations globally. · ...

We are seeking a motivated, self-starting Correspondent to lead our coverage of the new EU Anti-Money Laundering Authority (AMLA). · ...