Average salary: €29,663 /yearly
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- ...compliance within funds, asset management or private markets. ~Strong knowledge of AIFMD and Irish regulatory framework. ~Understanding of AML/KYC requirements. ~Knowledge of EU marketing regulations highly desirable. ~High attention to detail with strong organisational...SuggestedFull timeWork at office
- ...typologies, including money laundering, fraud, sanctions violations, and terrorist financing. Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards. Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend...SuggestedLong term contractWork at officeLocal areaFlexible hours
- This is a full-time on-site role for an Electrician at AML Automation Ireland Ltd located in Dublin. The Electrician will be responsible for F.A.T of electrical panels & equipment, which may include lighting panels, general services panels, form 4 panels, and other electrical...SuggestedFull time
- ...Engineering / Infrastructure / Cybersecurity Product Development / Product Management Operations & Payment Operations Financial Crime (AML/CTF), Compliance & Risk KYC / KYB / Customer Due Diligence & Onboarding Finance, Reporting & Controls And other specialist...SuggestedPermanent employmentImmediate start
- ...EPAM is looking for a Senior Solution Architect – Banking AML Transformation to join our team in Dublin, Ireland in a hybrid working mode. In this role you will support a major regulatory and technology transformation program for a leading banking client. This high-...SuggestedHybrid work2 days week3 days week
- ...What you will be doing Assisting with audit planning and fieldwork, including research, documentation, and coordination. Performing AML procedures and assist in setting up audit files using Caseware. Sending out confirmation and PBC requests (with oversight from...SuggestedFull time
- ...investigative support role. Flexible to perform other functions as requested by management. Required Qualifications: Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies Degree required: Bachelor's or equivalent work...SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...Enterprise Policies, and Risk Management Standards. Required Skills: Experience in financial crimes, investigations operations, or AML-related roles. Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts....SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...Head of AML and CTF (PCF 52) About the team SumUp's global AML Governance team sits at the heart of how we protect our business, our customers, and the small businesses we serve every day. As SumUp grows into new markets and builds out a truly global compliance structure...SuggestedWorldwide
- ...Financial Crime implementation program (operating model, governance structure, process and technology delivery) and good understanding of AML & Fraud subject matter is a plus ~ Design thinking, ability to manage multiple stakeholder expectations, communicate in a clear non-...SuggestedHybrid workWork at officeRemote workFlexible hours
- ...donors, organizers, and beneficiaries by identifying suspicious activity, preventing financial crime, and ensuring compliance with global AML/CTF regulations. Join us! The GoFundMe team is searching for our next Analyst II, Transaction Monitoring to conduct complex...SuggestedHybrid workFlexible hoursShift work
- ...and scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks...Suggested
€68 per hour
...the bank’s risk universe. In this role, you will ensure the bank complies with: Irish Regulatory Obligations, including CBI, CPC, AML/CFT legislation, and the Companies Act. EU Regulatory Requirements, including DORA, EBA Guidelines, ECB/SSM expectations, and GDPR....SuggestedHybrid workWork at officeImmediate startFlexible hours2 days week3 days week€60k per annum
...payments or financial services. Merchant Acquiring experience preferred but string payments experience considered. Knowledge of AML, Sanctions, Anti-Bribery & Corruption and wider Financial Crime risk management principles. Strong understanding of European cross-border...SuggestedLong term contractFull timeBarclays
Dublin10 days ago- ...Operational Risk. Compliance and Conduct Risk. Financial Crime and Fraud Risk, including financial crime controls, fraud risk management, AML, sanctions, transaction monitoring, customer due diligence and financial crime transformation where relevant. Process and Controls...SuggestedPermanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
- ...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...Work from homeFlexible hours
- ...battlecards. 2. Full-Funnel Journey & Retention Collaborate with Operations and Compliance teams to minimise drop-offs during KYC/AML and corporate verification processes by optimising onboarding messaging and client communications. Design automated lifecycle...Permanent employmentLocal area
- Timber Frame Compliance & EHS Officer Location: Arklow (with travel to project sites) Type: Full-Time, Permanent Are you from a carpentry or trades background and thinking about a move off the tools? Or maybe you're interested in transitioning into compliance or health & safety...Permanent employmentFull time
- A five-star career awaits at Carton House. We invite you to begin your next career chapter at Carton House - a storied and dynamic five-star resort destination and the first and only member of the Fairmont Hotel collection in Ireland. Nurturing a working environment...Permanent employmentWorldwide
- Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you ...Full timePart timeWorking Monday to Friday
- Compliance Officer Location: Roundwood, Co. Wicklow (with occasional travel as required) Join Crown At Crown, we're Europe's trusted full building envelope contractor, delivering roofing, cladding and façade solutions across Ireland, the UK and mainland Europe. We ...Full timeFor contractorsFor subcontractorWork visa
- C&D Foods is one of Europe's leading own label pet food manufacturers producing a range of wet and dry pet foods. C&D Foods has grown to become one of the industry's leading pet food producers. C&D Foods has 9 production facilities across 7 Countries (Ireland, the UK, France...Permanent employment
- We are partnering with a Global Investment Firm that is expanding its Compliance team. This is a broad role supporting regulatory and compliance oversight across its investment management and funds business in Ireland and other European jurisdictions. The role is designated...Full time
€37k - €75.4k per annum
At Regeneron, we use science and innovation to develop life-changing medicines for people with serious diseases. Regeneron is currently seeking a Compliance Specialist External Manufacturing to join our Drug Product Manufacturing team. This position offers the opportunity...Contract workWorldwide- We have a Senior Regulatory Specialist position working for an innovative Medical Devices company in Galway. The Senior Regulatory Specialist will report to the Regulatory Affairs Director and will be responsible for supporting regulatory strategies and manage FDA...Permanent employment
- Hartley People Recruitment on behalf of our client are seeking a Claims & Compliance Coordinator to join their team. The ideal candidate will be responsible for end-to-end claims management and supporting Safety & Compliance operations, ensuring all processes meet legal,...Full timeImmediate start
- Excellent opportunity for a Regulatory Affairs Specialist to join a Medical Devices company on a 12 month contract in Galway . The Regulatory Affairs Specialist supports regulatory compliance activities across the product lifecycle, ensuring products meet regulatory requirements...Contract workTemporary work
€42k - €71k per annum
The Regulatory Affairs Specialist works closely under direct supervision to learn and develop the regulatory skills required to bring medical devices to market and ensure ongoing compliance. Participate on cross-functional teams, develop global regulatory strategies, author...Full time- Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most ...Permanent employment
- About us At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just part of our team – you are a key player in shaping our future. At Davy, you are the difference...Full timeHybrid workFlexible hours
