Average salary: €29,663 /yearly
More statsGet new jobs by email
- ...Technology is partnering with a leading financial services organisation in the recruitment of an experienced Project Manager to support a major AML regulatory change programme. This role will focus on AML reporting, issue resolution, data sustainability, and the transition from AML5...SuggestedWork at office3 days week
- ...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
€36.7k per annum
...environment. Demonstrable experience dealing with mortgage, property, financial or other regulated transactions. Practical experience of AML/KYC/CDD procedures, client due diligence and risk assessment. Strong client relationship and stakeholder-management skills. Excellent...Suggested- ...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
- ...providers and other regulated businesses across a wide range of Irish and EU regulatory matters. The work spans Central Bank authorisations, AML, IAF, governance, prudential and conduct requirements, regulatory M&A, investigations and enforcement matters. The role offers high-...SuggestedPermanent employment
- ...risks, issues, and emerging financial crime concerns through appropriate governance channels. Maintain current knowledge of applicable AML regulations, financial crime typologies, and jurisdiction-specific SAR reporting requirements. Required Qualifications:...SuggestedLong term contractWork at officeLocal areaFlexible hours
€40k - €45k per annum
...set-up: Bank account maintenance (account opening, closing, bank mandate updates etc). Support new bank account opening as required. AML/KYC and other ancillary information requests from the banks and ensure compliance with regulatory requirements in line with established...SuggestedPermanent employmentWork at office€35k - €40k per annum
...engagements through basic testing, working paper completion, client information follow-up, and audit report preparation. Assist with AML and compliance processes, including client verification checks, compliance tracking, and regulatory file readiness. Provide administrative...SuggestedRemote workFlexible hours- This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Ireland. As a Compliance Officer specializing in e-money and payments regulation...SuggestedFull timeRemote work
- ...plans. - Monitor market developments: Track competitors and adjacent markets, including Know Your Business (KYB), Anti-Money Laundering (AML), screening, and identity verification, and incorporate relevant findings into product strategy. - Communicate progress transparently:...SuggestedLong term contractFull timeRemote work
- ...looking for a Financial Crime Manager based in Ireland. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You will play a key role in building...SuggestedFull time
- ...Institution Control Environment reviews in support of Asset Quality Reviews and risk & credit management Customer Onboarding and AML regulations including sanctions, adverse media, money laundering and fraud/financial crime. Significant credit experience across all...SuggestedFull time
£50k per annum
...in fraud, risk management, payments, and marketplace operations. Strong understanding of European regulatory requirements (PSD2 SCA, AML/KYC obligations, consumer rights, card scheme rules). Analytical capability to interpret data, spot trends, and make evidence-based...SuggestedFull timeWork at officeLocal areaShift work1 day week- ...experience. Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position AML/Compliance experience and or knowledge of AML typologies. Proficiency in Microsoft Excel is needed. Desired Qualifications:...SuggestedLong term contractWork at officeLocal areaFlexible hours
€60k - €80k per annum
...corporation tax and statutory reporting requirements. Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Coordinate external audits and maintain accurate financial records. Systems & Process...SuggestedWeekly payPermanent employment- ...communicating outcomes. Preferred Qualifications, Capabilities, and Skills: Experience with Know Your Customer (KYC), Anti-Money Laundering (AML), OFAC, and Sanctions is a plus. Background in auditing and a solid understanding of internal controls. German language speaking...Long term contract
- ...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-...Hybrid workWork at officeRemote workFlexible hours
- ...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...Full timeContract workTraineeshipWork from homeFlexible 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
€90k - €120k per annum
.... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...Full time€67k per annum
...team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance,...Work at officeLocal areaRemote work- ...Bank account maintenance (account opening, closing, bank mandate updates etc). Support new bank account opening as required. AML/KYC and other ancillary information requests from the banks and ensure compliance with regulatory requirements in line with established...Full timeWork at office
- ...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
- ...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
- ...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...Permanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startWork visaFlexible hours
- 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
€32k - €36k per annum
SHEQ Compliance Officer Our client, a leading logistics and supply chain organisation, is seeking a SHEQ Compliance Officer to join their team based in North/West Dublin. This role will be responsible for maintaining and developing the company's Quality Management System...Full timeInternshipPlacement year€ 234.61 - 242.3 per day
Wastewater Compliance Analyst 12 Month Contract Mallow, County Cork (inc. travel to Co. Kerry) €234.61 - €242.30 Per Day We are looking for a Wastewater Compliance Analyst to oversee compliance activities associated with discharges of trade effluent to our client’s...Contract work- ...programme environments. Excellent communication, leadership and stakeholder management skills. Highly Desirable Experience delivering AML, KYC, Financial Crime, Compliance or Risk Transformation programmes. Previous involvement in customer onboarding, customer due...Daily paidContract workHybrid workImmediate start
€38.8k per annum
Compliance Officer – Contract Location: Dublin 2 Salary: €38,803 per annum (pro rata) Duration: 5-month contract Hours: 35 hours per week, Monday to Friday Osborne is seeking a Compliance Officer on behalf of our client a well-established public-sector organisation...Contract workWorking Monday to FridayDublin 24 days ago
